TALASCEND HOLDINGS LIMITED

Company number 04413598

Date	Type	Description	View / Download
13 Oct 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(4 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
13 Jun 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(5 pages)
07 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 10/04/2017	(4 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 10/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
23 Oct 2018	AA01	Current accounting period extended from 29 December 2018 to 31 December 2018	(1 page)
23 Oct 2018	SH08	Change of share class name or designation	(2 pages)
23 Oct 2018	SH02	Sub-division of shares on 2 October 2018	(10 pages)
17 Oct 2018	AD01	Registered office address changed from , 16 Great Queen Street, Covent Garden, London, WC2B 5AH to Parry House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU on 17 October 2018	(1 page)
11 Oct 2018	AP01	Appointment of Mr John Anthony Urpi as a director on 2 October 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
16 May 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
22 Mar 2018	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
15 Dec 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
12 May 2017	AP01	Appointment of Mr Andrew Rowlands as a director on 10 April 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Ronald Lee Wood as a director on 10 April 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Bruce Phillip Sholk as a director on 10 April 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Maureen Ann Wood as a director on 10 April 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 07/06/2019	(7 pages)
13 Apr 2017	MR01	Registration of charge 044135980002, created on 11 April 2017	(20 pages)
10 Apr 2017	CH01	Director's details changed for Bruce Phillip Sholk on 22 March 2017	(2 pages)
10 Apr 2017	CH01	Director's details changed for Bruce Phillip Sholk on 22 March 2017	(2 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
12 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 10,163,154.56	(8 pages)