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TALOGY TALENT MEASUREMENT LIMITED

Company number 02202841

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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)
20 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with updates
20 Nov 2024 AP01 Appointment of Mr Russell Lee Becker as a director on 20 November 2024
20 Nov 2024 TM01 Termination of appointment of Stephen Edward Tapp as a director on 20 November 2024
28 Sep 2024 MA Memorandum and Articles of Association
28 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2024 CERTNM Company name changed psi talent measurement (uk) LIMITED\certificate issued on 27/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-26
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
19 Sep 2024 MR01 Registration of charge 022028410008, created on 16 September 2024
16 Feb 2024 PSC05 Change of details for Psi International Holdings Limited as a person with significant control on 30 January 2024
23 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
25 Jul 2023 CH03 Secretary's details changed for Ms Madeleine Birch-Jackson on 25 July 2023
31 May 2023 TM01 Termination of appointment of Paul Dean as a director on 31 May 2023
31 May 2023 TM01 Termination of appointment of Janet Julie Garcia as a director on 31 May 2023
22 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 Jun 2022 AP01 Appointment of Mrs Julie Ann Trimble as a director on 16 June 2022
16 May 2022 TM01 Termination of appointment of Tiia Tomband as a director on 12 May 2022
21 Mar 2022 TM01 Termination of appointment of Robyn Garrett as a director on 19 March 2022
31 Jan 2022 AD01 Registered office address changed from Ranger House Walnut Tree Close Guildford GU1 4UL England to First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL on 31 January 2022
25 Jan 2022 AP01 Appointment of Ms Tiia Tomband as a director on 21 January 2022
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
13 Oct 2021 AP01 Appointment of Madeleine Birch-Jackson as a director on 13 October 2021
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
06 Jul 2021 CH03 Secretary's details changed for Ms Maddie Birch-Jackson on 6 July 2021