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TALOGY TALENT SOLUTIONS LIMITED

Company number 04532121

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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)
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Apr 2013 AP03 Appointment of Mr Matthew John Humphrey as a secretary
22 Apr 2013 TM02 Termination of appointment of Graham Lee as a secretary
22 Apr 2013 AP01 Appointment of Mr David Jenkins as a director
21 Sep 2012 AR01 Annual return made up to 11 September 2012
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr John Nicholas Cooper on 11 September 2010
21 Sep 2010 CH01 Director's details changed for Graham Coxell on 11 September 2010
21 Sep 2010 TM02 Termination of appointment of Maureen Nisbet as a secretary
21 Sep 2010 CH01 Director's details changed for Jolyon Maddocks on 11 September 2010
21 Sep 2010 AP03 Appointment of Mr Graham Lee as a secretary
21 May 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Nov 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr John Nicholas Cooper on 1 June 2009
23 Nov 2009 CH01 Director's details changed for John Nicholas Cooper on 1 June 2009
21 May 2009 123 Nc inc already adjusted 11/02/09
21 May 2009 123 Nc inc already adjusted 11/02/09
21 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Mar 2009 88(2) Ad 26/02/09\gbp si 97@1=97\gbp ic 1335/1432\
25 Mar 2009 MEM/ARTS Memorandum and Articles of Association
11 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares created 11/02/2009