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TALENT INVEST LIMITED

Company number 05104902

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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)
04 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 AA Accounts for a small company made up to 31 March 2020
19 Oct 2020 MR04 Satisfaction of charge 051049020001 in full
07 Sep 2020 MR01 Registration of charge 051049020002, created on 1 September 2020
26 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
03 Apr 2020 TM01 Termination of appointment of Gary Peter Dewhurst as a director on 1 April 2020
03 Apr 2020 AP01 Appointment of Mr David Simon Mark Roberts as a director on 1 April 2020
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
30 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
30 Nov 2018 AA Accounts for a small company made up to 31 March 2018
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
17 Aug 2018 PSC07 Cessation of Gary Peter Dewhurst as a person with significant control on 1 December 2017
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
22 Nov 2017 PSC02 Notification of Gap Personnel Holdings Limited as a person with significant control on 19 April 2016
10 Oct 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
15 Mar 2017 AA Accounts for a dormant company made up to 30 April 2016
15 Dec 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
24 Oct 2016 MR01 Registration of charge 051049020001, created on 20 October 2016
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
22 Aug 2016 AP01 Appointment of Mr Gary Peter Dewhurst as a director on 19 August 2016
31 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
12 Apr 2016 TM01 Termination of appointment of Rebecca Claire Dewhurst as a director on 1 February 2016
06 Aug 2015 AA Accounts for a dormant company made up to 30 April 2015
16 Jun 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
20 Mar 2015 AA Accounts for a dormant company made up to 30 April 2014