CIELO TALENT LIMITED

Company number 05755182

Date	Type	Description	View / Download
26 Mar 2014	AD02	Register inspection address has been changed	(1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
31 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co enter into arrangements dirs authorised to pass and implement resolutions 17/07/2013	(4 pages)
30 Jul 2013	MR01	Registration of charge 057551820004	(74 pages)
27 Jul 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Jul 2013	AD01	Registered office address changed from Gray's Inn House Gray's Inn House 127, Clerkenwell Road London EC1R 5BD on 23 July 2013	(1 page)
23 Jul 2013	TM01	Termination of appointment of Damien Stork as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Jennifer Emerson as a director	(1 page)
23 Jul 2013	TM02	Termination of appointment of Andrew Frome as a secretary	(1 page)
23 Jul 2013	TM01	Termination of appointment of Belinda Berkeley as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Richard Martin as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Andrew Frome as a director	(1 page)
23 Jul 2013	AP01	Appointment of Dean Jacobson as a director	(2 pages)
23 Jul 2013	AP01	Appointment of Susan Marks as a director	(2 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Acquisitio of 22500 b ordinary sharesn 21/07/2011	(1 page)
25 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of 122500 b shares 26/05/2011	(10 pages)
13 May 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(11 pages)
13 May 2013	CH01	Director's details changed for Andrew Frome on 1 January 2013	(2 pages)
13 May 2013	CH03	Secretary's details changed for Andrew Frome on 1 January 2013	(2 pages)
13 May 2013	CH01	Director's details changed for Sue Brooks on 15 September 2012	(2 pages)
11 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 2,191,000	(8 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 2,177,500	(8 pages)
12 Apr 2012	SH06	Cancellation of shares. Statement of capital on 12 April 2012 GBP 2,175,500	(8 pages)
05 Apr 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of alotment is 13/02/2012.	(10 pages)