Company Results (links open in a new window)
|
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)
|
|
16 Sep 2024 |
MR01 |
Registration of charge 045156760011, created on 6 September 2024
|
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
|
|
|
22 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
|
|
|
24 Aug 2023 |
CH01 |
Director's details changed for Mr William Alan Bale on 24 August 2023
|
|
|
24 Aug 2023 |
CH01 |
Director's details changed for Mr Benjamin Peter Hensman on 24 August 2023
|
|
|
19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
24 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Facility agreement 18/11/2022
|
|
|
24 Nov 2022 |
MR01 |
Registration of charge 045156760010, created on 22 November 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
|
|
|
22 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Paul Hensman on 22 August 2022
|
|
|
12 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
08 Jun 2022 |
CERTNM |
Company name changed talisman LIMITED\certificate issued on 08/06/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-12-17
|
|
|
03 Mar 2022 |
MR04 |
Satisfaction of charge 045156760006 in full
|
|
|
03 Mar 2022 |
MR04 |
Satisfaction of charge 045156760003 in full
|
|
|
03 Mar 2022 |
MR04 |
Satisfaction of charge 045156760007 in full
|
|
|
03 Mar 2022 |
MR04 |
Satisfaction of charge 045156760008 in full
|
|
|
31 Jan 2022 |
AP01 |
Appointment of Ian Harry Strudwick as a director on 17 December 2021
|
|
|
05 Jan 2022 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 March 2022
|
|
|
24 Dec 2021 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 17 December 2021
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Daniel Thomas as a director on 17 December 2021
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Mr Thomas George James Barton as a director on 17 December 2021
|
|
|
23 Dec 2021 |
PSC07 |
Cessation of Marcus Richard Wright as a person with significant control on 17 December 2021
|
|
|
22 Dec 2021 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 17 December 2021
|
|