ETEAM HUMAN CAPITAL GROUP LIMITED

07590517
WARNFORD COURT 29 THROGMORTON STREET LONDON ENGLAND EC2N 2AT

Documents

Documents
Date Category Description Pages
26 Jul 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2024 accounts Amended Accounts 33 Buy now
25 Apr 2024 accounts Amended Accounts 33 Buy now
25 Apr 2024 resolution Resolution 2 Buy now
10 Apr 2024 accounts Annual Accounts 21 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 accounts Annual Accounts 32 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 12 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2020 accounts Annual Accounts 12 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2019 accounts Annual Accounts 10 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 resolution Resolution 3 Buy now
05 Jan 2019 accounts Annual Accounts 8 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jan 2018 capital Statement of capital (Section 108) 5 Buy now
22 Jan 2018 insolvency Solvency Statement dated 11/12/17 1 Buy now
22 Jan 2018 resolution Resolution 2 Buy now
03 Jan 2018 accounts Annual Accounts 12 Buy now
20 Jul 2017 auditors Auditors Resignation Company 1 Buy now
11 Jul 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2017 officers Termination of appointment of director (Joanne Gemma Brown) 1 Buy now
27 Jun 2017 gazette Gazette Notice Compulsory 1 Buy now
31 Jan 2017 accounts Annual Accounts 5 Buy now
12 Jan 2017 officers Appointment of director (Mrs Aanchal Thakur) 2 Buy now
12 Jan 2017 officers Appointment of director (Mr Bipin Thakur) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Susan Rebecca Mcdonald) 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Rowan Anthony Frederick Paul Jackson) 1 Buy now
11 Jul 2016 capital Return of Allotment of shares 3 Buy now
24 May 2016 resolution Resolution 29 Buy now
14 May 2016 annual-return Annual Return 16 Buy now
03 Jan 2016 accounts Annual Accounts 8 Buy now
16 Jun 2015 annual-return Annual Return 17 Buy now
07 May 2015 capital Return of Allotment of shares 4 Buy now
11 Jan 2015 accounts Annual Accounts 29 Buy now
02 Jan 2015 officers Appointment of director (Mr Rowan Anthony Frederick Paul Jackson) 2 Buy now
02 Jan 2015 officers Termination of appointment of director (John Richard Holmes) 1 Buy now
22 Dec 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Dec 2014 officers Termination of appointment of director (James Gregory) 1 Buy now
01 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
01 Dec 2014 resolution Resolution 1 Buy now
19 Nov 2014 capital Return of Allotment of shares 4 Buy now
18 Nov 2014 capital Return of Allotment of shares 4 Buy now
31 Oct 2014 auditors Auditors Resignation Company 1 Buy now
14 Oct 2014 officers Termination of appointment of director (David Allan Bell) 1 Buy now
31 Jul 2014 officers Appointment of director (Mr James Gregory) 2 Buy now
30 Jul 2014 officers Termination of appointment of director (Matthew Jaquiss) 1 Buy now
15 May 2014 annual-return Annual Return 20 Buy now
08 May 2014 officers Change of particulars for director (Mr David Allan Bell) 2 Buy now
26 Mar 2014 officers Change of particulars for director (Mr David Allan Bell) 2 Buy now
03 Mar 2014 accounts Annual Accounts 29 Buy now
20 Jan 2014 capital Return of Allotment of shares 5 Buy now
16 Jan 2014 resolution Resolution 1 Buy now
16 Jan 2014 resolution Resolution 1 Buy now
08 Jan 2014 officers Termination of appointment of director (Robert Morgan) 1 Buy now
29 Nov 2013 officers Appointment of director (Mr David Allan Bell) 2 Buy now
06 Sep 2013 officers Appointment of director (Ms Joanne Gemma Brown) 2 Buy now
19 Aug 2013 resolution Resolution 1 Buy now
16 Aug 2013 capital Return of Allotment of shares 4 Buy now
15 Jul 2013 officers Termination of appointment of director (David Eades) 1 Buy now
15 Jul 2013 officers Termination of appointment of secretary (David Eades) 1 Buy now
15 Jul 2013 officers Termination of appointment of secretary (David Eades) 1 Buy now
15 Jul 2013 officers Termination of appointment of director (Peter Dunphy) 1 Buy now
18 Jun 2013 annual-return Annual Return 9 Buy now
15 Apr 2013 capital Return of Allotment of shares 8 Buy now
04 Apr 2013 resolution Resolution 34 Buy now
20 Mar 2013 capital Return of Allotment of shares 9 Buy now
30 Nov 2012 officers Appointment of secretary (Mr David William Eades) 2 Buy now
29 Nov 2012 officers Termination of appointment of secretary (Nikki Sheldon) 1 Buy now
29 Nov 2012 officers Termination of appointment of director (Nikki Sheldon) 1 Buy now
29 Nov 2012 officers Termination of appointment of secretary (Nikki Sheldon) 1 Buy now
15 Nov 2012 accounts Annual Accounts 30 Buy now
09 Nov 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Apr 2012 officers Appointment of director (Matthew Jaquiss) 2 Buy now
05 Apr 2012 annual-return Annual Return 8 Buy now
05 Apr 2012 officers Change of particulars for director (Miss Nikki Sheldon) 2 Buy now
25 Jan 2012 officers Appointment of director (Mr John Richard Holmes) 2 Buy now
23 Jan 2012 officers Appointment of director (Mr Peter Gerard Dunphy) 2 Buy now
10 Nov 2011 officers Change of particulars for director (Mr David William Eades) 3 Buy now
22 Sep 2011 officers Termination of appointment of director (Alan Mackay) 1 Buy now
22 Sep 2011 officers Termination of appointment of director (David Greenfield) 1 Buy now
02 Jun 2011 resolution Resolution 34 Buy now
18 May 2011 capital Return of Allotment of shares 3 Buy now
16 May 2011 officers Appointment of director (Mrs Susan Rebecca Mcdonald) 2 Buy now
16 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2011 officers Appointment of director (Mr Robert Llewelyn Morgan) 2 Buy now
10 May 2011 officers Appointment of director (Mr David William Eades) 2 Buy now
10 May 2011 officers Appointment of director (Mr David Greenfield) 2 Buy now
10 May 2011 officers Termination of appointment of director (Alexandra Lindsay) 1 Buy now
10 May 2011 officers Appointment of secretary (Miss Nikki Sheldon) 1 Buy now
10 May 2011 officers Appointment of director (Mr Alan James Craig Mackay) 2 Buy now
10 May 2011 officers Appointment of director (Miss Nikki Sheldon) 2 Buy now