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TALLEY GROUP LIMITED

Company number 00520386

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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)
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
  • GBP 25,878
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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