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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25 Oct 2024 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Clarification a set of Articles was processed on the wrong company record of Talogy Holdings LTD. The Articles have now been moved to the correct company record.
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22 Oct 2024 |
AP01 |
Appointment of Russell Lee Becker as a director on 18 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Stephen Edward Tapp as a director on 11 October 2024
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Sep 2024 |
MR01 |
Registration of charge 045321210002, created on 16 September 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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16 Aug 2024 |
PSC05 |
Change of details for Talogy International Holdings Limited as a person with significant control on 16 August 2024
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09 Jul 2024 |
CERTNM |
Company name changed jca global LTD\certificate issued on 09/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-19
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16 Feb 2024 |
PSC05 |
Change of details for Psi International Holdings Limited as a person with significant control on 30 January 2024
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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25 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Madeleine Birch-Jackson on 24 July 2023
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31 May 2023 |
TM01 |
Termination of appointment of Janet Julie Garcia as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Paul Dean as a director on 31 May 2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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16 Jun 2022 |
AP01 |
Appointment of Mrs Julie Ann Trimble as a director on 16 June 2022
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16 May 2022 |
TM01 |
Termination of appointment of Tiia Tomband as a director on 12 May 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Robyn Garrett as a director on 19 March 2022
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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
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25 Jan 2022 |
AP01 |
Appointment of Ms Tiia Tomband as a director on 21 January 2022
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13 Oct 2021 |
AP01 |
Appointment of Paul Dean as a director on 13 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Stephen Tapp as a director on 13 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Madeleine Birch-Jackson as a director on 13 October 2021
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