TALARIUS LIMITED

Company number 05382157

Date	Type	Description	View / Download
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 1.00	(5 pages)
21 Dec 2017	SH20	Statement by Directors	(1 page)
21 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
15 Mar 2017	AA	Full accounts made up to 11 June 2016	(19 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
09 Jan 2017	AD02	Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Central Milton Keynes Buckinghamshire MK9 2HP United Kingdom to Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY	(1 page)
17 Aug 2016	AUD	Auditor's resignation	(2 pages)
01 Jul 2016	AD01	Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Birch House Woodlands Business Park Milton Keynes Buckinghamshire MK14 6EW on 1 July 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY on 30 June 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY on 30 June 2016	(1 page)
29 Jun 2016	AA01	Current accounting period shortened from 14 June 2017 to 31 December 2016	(1 page)
29 Jun 2016	AP03	Appointment of Mr Neil Paramore as a secretary on 24 June 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Anne Elizabeth Tucker as a director on 24 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Frank Makryllos as a director on 24 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Neale James O'connell as a director on 24 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Peter James Harvey as a director on 24 June 2016	(1 page)
29 Jun 2016	AP01	Appointment of Mr Zane Cedomir Mersich as a director on 24 June 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Mr Neil Paramore as a director on 24 June 2016	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Peter James Harvey on 22 April 2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 5,079,978.2	(7 pages)
23 Dec 2015	CH01	Director's details changed for Anne Elizabeth Tucker on 12 November 2015	(2 pages)
21 Dec 2015	CH01	Director's details changed for Frank Makryllos on 16 November 2015	(2 pages)
17 Oct 2015	AA	Full accounts made up to 13 June 2015	(15 pages)