- Company Overview for TALLEY GROUP LIMITED (00520386)
- Filing history for TALLEY GROUP LIMITED (00520386)
- People for TALLEY GROUP LIMITED (00520386)
- Charges for TALLEY GROUP LIMITED (00520386)
- More for TALLEY GROUP LIMITED (00520386)
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) |
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04 Mar 2021 | AP01 | Appointment of Mr Gerard Joseph Boyle as a director on 2 March 2021 | |
04 Mar 2021 | TM01 | Termination of appointment of Ronald John Mcewen as a director on 2 March 2021 | |
04 Mar 2021 | TM01 | Termination of appointment of Douglas James Kettlewell as a director on 2 March 2021 | |
04 Mar 2021 | TM01 | Termination of appointment of Christopher Peter Evans as a director on 2 March 2021 | |
04 Mar 2021 | AP01 | Appointment of Mr Stuart Mcallister as a director on 2 March 2021 | |
04 Mar 2021 | AP01 | Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 2 March 2021 | |
27 Feb 2021 | PSC07 | Cessation of C&J Evans Group Holdings Ltd as a person with significant control on 26 February 2021 | |
27 Feb 2021 | PSC02 | Notification of C&J Evans Group Holdings 1 Ltd as a person with significant control on 26 February 2021 | |
27 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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24 Feb 2021 | MR04 | Satisfaction of charge 005203860019 in full | |
19 Feb 2021 | MR04 | Satisfaction of charge 005203860016 in full | |
05 Jan 2021 | MA | Memorandum and Articles of Association | |
05 Jan 2021 | RESOLUTIONS |
Resolutions
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05 Jan 2021 | CC04 | Statement of company's objects | |
04 Jan 2021 | PSC07 | Cessation of Christopher Peter Evans as a person with significant control on 16 December 2020 | |
04 Jan 2021 | PSC07 | Cessation of John James Henry Evans as a person with significant control on 16 December 2020 | |
31 Dec 2020 | PSC02 | Notification of C&J Evans Group Holdings Ltd as a person with significant control on 16 December 2020 | |
29 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
28 Sep 2020 | CS01 | Confirmation statement made on 28 September 2020 with updates | |
22 Jul 2020 | MR04 | Satisfaction of charge 10 in full | |
22 Jul 2020 | MR04 | Satisfaction of charge 11 in full | |
22 May 2020 | MR04 | Satisfaction of charge 12 in full | |
13 May 2020 | AP01 | Appointment of Douglas James Kettlewell as a director on 7 May 2020 | |
13 May 2020 | AP03 | Appointment of Douglas James Kettlewell as a secretary on 7 May 2020 | |
23 Mar 2020 | MR04 | Satisfaction of charge 8 in full |