TALIS GROUP LIMITED

Company number 05382297

Date	Type	Description	View / Download
21 Aug 2018	AD01	Registered office address changed from 48 Frederick Street Birmingham B1 3HN to 1 Oliver's Yard 55 City Road London EC1Y 1SP on 21 August 2018	(1 page)
21 Aug 2018	PSC02	Notification of Sage Publications Limited as a person with significant control on 8 August 2018	(2 pages)
21 Aug 2018	PSC07	Cessation of David Errington as a person with significant control on 8 August 2018	(1 page)
09 Jul 2018	CH01	Director's details changed for Mr Thomas Benjamin Hawkins on 6 July 2018	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
06 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(26 pages)
13 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(26 pages)
15 Dec 2016	CH01	Director's details changed for Mr Robin David Errington on 2 December 2016	(2 pages)
22 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Shoosmith Solicitors Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1BA	(1 page)
09 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 276,495	(8 pages)
04 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
30 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 276,495	(8 pages)
30 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 276,495	(4 pages)
23 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-23 GBP 272,295	(24 pages)
23 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New class of share created 18/12/2013 RES12 ‐ Resolution of varying share rights or name	(24 pages)
31 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Dec 2013	SH08	Change of share class name or designation	(2 pages)
28 Nov 2013	AD01	Registered office address changed from the Exchange 19 Newhall Street Birmingham West Mids B3 3PJ United Kingdom on 28 November 2013	(1 page)
19 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(22 pages)
28 Oct 2013	SH02	Statement of capital on 9 October 2013 GBP 272,295.00	(5 pages)
28 Oct 2013	SH06	Cancellation of shares. Statement of capital on 28 October 2013 GBP 272,295	(4 pages)
25 Oct 2013	SH03	Purchase of own shares.	(3 pages)

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