TALKING EYE LIMITED

Company number 05676895

Date	Type	Description	View / Download
30 Jan 2020	TM02	Termination of appointment of Magma Nominees Limited as a secretary on 23 January 2020	(2 pages)
14 Apr 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2017	AA01	Previous accounting period shortened from 29 December 2016 to 28 December 2016	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(10 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 29 December 2015	(7 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 29 December 2015	(1 page)
26 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 12,239	(9 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
04 Mar 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 11,843	(9 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 December 2014 GBP 566,970.359931	(5 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap increase 22/12/2014	(10 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 616,178.36	(8 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Mar 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders	(8 pages)
10 Mar 2014	TM01	Termination of appointment of Michael Hawker as a director	(1 page)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 566,178.36	(5 pages)
30 Jan 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
10 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jul 2013	SH08	Change of share class name or designation	(2 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share cap be affirmed ratified and deemed free of limitations 31/05/2013 RES12 ‐ Resolution of varying share rights or name	(15 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 466,125.00	(8 pages)

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