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INNERVATE TALENT SERVICES LIMITED

Company number 09794832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2017 PSC02 Notification of Ciber Uk Ltd as a person with significant control on 6 April 2016
16 Nov 2017 PSC07 Cessation of Ciber, Inc. as a person with significant control on 6 April 2016
02 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
21 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-20
29 Aug 2017 AA Accounts for a dormant company made up to 30 September 2016
31 Jul 2017 TM01 Termination of appointment of Christian Michael Mezger as a director on 26 June 2017
26 Jul 2017 AP01 Appointment of Andrew Startin as a director on 26 June 2017
26 Jul 2017 TM01 Termination of appointment of Christian Michael Mezger as a director on 26 June 2017
29 Jun 2017 MR01 Registration of charge 097948320001, created on 26 June 2017
21 Mar 2017 AP01 Appointment of Mr Christian Michael Mezger as a director on 14 March 2017
20 Mar 2017 TM01 Termination of appointment of Andrew John Nicholson as a director on 20 March 2017
20 Mar 2017 AP01 Appointment of Mr Aiden John Dunning as a director on 14 March 2017
07 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
19 Jul 2016 AD01 Registered office address changed from 10 Dean Farrar Street London SW1H 0DX to 62 Buckingham Gate 5th Floor London SW1E 6AJ on 19 July 2016
25 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted