TALIS GROUP LIMITED

Company number 05382297

Date	Type	Description	View / Download
04 May 2021	TM02	Termination of appointment of Thomas Benjamin Hawkins as a secretary on 31 March 2021	(1 page)
04 May 2021	AD04	Register(s) moved to registered office address 1 Oliver's Yard 55 City Road London EC1Y 1SP	(1 page)
05 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
26 Jan 2021	TM01	Termination of appointment of Katharine Mary Jackson as a director on 31 December 2020	(1 page)
05 Jan 2021	TM01	Termination of appointment of Robin David Errington as a director on 31 December 2020	(1 page)
17 Nov 2020	AA	Audit exemption subsidiary accounts made up to 28 December 2019	(18 pages)
17 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/19	(1 page)
17 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/19	(3 pages)
17 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/19	(44 pages)
03 Nov 2020	TM01	Termination of appointment of Christopher James Clarke as a director on 14 October 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Justin Brian Leavesley as a director on 14 October 2020	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 29 December 2018	(24 pages)
29 Aug 2019	AP01	Appointment of Mrs Alison Spencer as a director on 17 July 2019	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	(5 pages)
07 Mar 2019	AD03	Register(s) moved to registered inspection location 48 Frederick Street Birmingham B1 3HN	(1 page)
07 Mar 2019	AD02	Register inspection address has been changed from C/O Shoosmith Solicitors Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1BA United Kingdom to 48 Frederick Street Birmingham B1 3HN	(1 page)
21 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(29 pages)
06 Nov 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 47,509.231	(4 pages)
18 Sep 2018	SH02	Statement of capital on 7 August 2018 GBP 47,442	(5 pages)
21 Aug 2018	AP01	Appointment of Kiren Sh0Man as a director on 8 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Karen Rosalyn Phillips as a director on 8 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Mrs Katharine Mary Jackson as a director on 8 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Mr Ziyad Paul Marar as a director on 8 August 2018	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next