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TALISMAN MARKETING SOLUTIONS LIMITED

Company number 04216851

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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)
08 Jan 2019 CAP-SS Solvency Statement dated 17/12/18
08 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 17/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
22 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 CH01 Director's details changed for Louise Elaine Stevens on 14 June 2017
26 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
24 May 2017 CH03 Secretary's details changed for Mrs Sarah Louisa James Stewart on 14 May 2017
24 May 2017 CH01 Director's details changed for Stephen Mark Newton on 14 May 2017
27 Jul 2016 MR04 Satisfaction of charge 1 in full
02 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 13,890
25 May 2016 CH01 Director's details changed for Stephen Mark Newton on 31 December 2015
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share purchase agreement 14/04/2016
26 Apr 2016 SH08 Change of share class name or designation
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 13,890
03 Dec 2015 AP01 Appointment of Louise Elaine Stevens as a director on 19 November 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 12,500
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 12,500
16 Apr 2014 SH02 Statement of capital on 12 March 2014
  • GBP 12,500
19 Mar 2014 CH01 Director's details changed for Stephen Mark Newton on 1 October 2013
13 Mar 2014 AD01 Registered office address changed from Court One, Bedfont Lakes Ind. Park Challenge Road Ashford Middlesex TW15 1AX England on 13 March 2014
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012