Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
AP03 |
Appointment of Ms Stephanie Thomas as a secretary on 22 July 2024
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22 Aug 2024 |
TM02 |
Termination of appointment of Richard Jones as a secretary on 22 July 2024
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21 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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02 Aug 2023 |
AA |
Full accounts made up to 30 September 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Lars Kudsk on 29 October 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Arnoldus Franciscus Cornelis Kanters on 29 October 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr John Paul Hubbard on 29 October 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr James Ashley Fry on 29 October 2022
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03 Nov 2022 |
CH03 |
Secretary's details changed for Mr Richard Jones on 29 October 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mr Niels Aage Kjær as a person with significant control on 29 October 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr James Ashley Fry on 30 October 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Talis-Uk Limited Coytrahene Close Brackla Industrial Estate Bridgend CF31 2AX to Coytrahene Close Brackla Industrial Estate Bridgend Pen-Y-Bont Ar Ogwr CF31 2AX on 1 November 2022
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05 Oct 2022 |
PSC07 |
Cessation of Avk Holding a/S as a person with significant control on 7 September 2022
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05 Oct 2022 |
PSC01 |
Notification of Niels Aage Kjær as a person with significant control on 7 September 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge 011543470019 in full
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14 Sep 2022 |
PSC02 |
Notification of Avk Holding a/S as a person with significant control on 7 September 2022
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14 Sep 2022 |
PSC07 |
Cessation of Talis Beteiligungs Gmbh as a person with significant control on 7 September 2022
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13 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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15 Jun 2022 |
MR05 |
All of the property or undertaking has been released from charge 011543470019
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08 Jun 2022 |
CERTNM |
Company name changed talis-uk LIMITED\certificate issued on 08/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-07
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08 Jun 2022 |
AP01 |
Appointment of Mr Arnoldus Franciscus Cornelis Kanters as a director on 7 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr John Paul Hubbard as a director on 7 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Lars Kudsk as a director on 7 June 2022
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