TALOS360 LIMITED

Company number 06824959

Date	Type	Description	View / Download
31 Jul 2024	AA	Full accounts made up to 31 December 2023	(27 pages) Download iXBRL
02 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	(3 pages)
13 Nov 2023	MR01	Registration of charge 068249590003, created on 7 November 2023	(4 pages)
07 Sep 2023	CH01	Director's details changed for Mr Stephen Rundell on 5 May 2023	(2 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	(5 pages)
01 Jun 2023	AA	Full accounts made up to 31 December 2022	(29 pages) Download iXBRL
16 May 2023	AP04	Appointment of A G Secretarial Limited as a secretary on 3 February 2023	(2 pages)
16 May 2023	TM02	Termination of appointment of Graham John Anthony Dolan as a secretary on 3 February 2023	(1 page)
25 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re:ratification that on 24 august 2009 the company filed a from 88(2) in respect of the allotment of 99 ordinary shares of £1.00 each between the period of 19 february 2009 and 14 august 2009/re: ratification of the duplicate filing of form 88(2) in respect of the allotment which was filed on 26 august 2009 this was filed in error and should not have been filed as no such allotment occurred /re: ratification notwithstanding thats the form 88(2) refers to the allotment occuring between 19 february 2009 and 14 august 2009, all 99 ordinary shares of £1.00 each were allotted on 14 august 2009. 15/10/2022	(1 page)
24 Oct 2022	CC04	Statement of company's objects	(2 pages)
24 Oct 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Oct 2022	SH08	Change of share class name or designation	(2 pages)
24 Oct 2022	MA	Memorandum and Articles of Association	(30 pages)
21 Oct 2022	MR04	Satisfaction of charge 068249590001 in full	(1 page)
20 Oct 2022	TM01	Termination of appointment of Tomas Coulter as a director on 15 October 2022	(1 page)
20 Oct 2022	AP01	Appointment of Mr Samuel Francis Adjepong as a director on 15 October 2022	(2 pages)
20 Oct 2022	AP01	Appointment of Mrs Janette Martin as a director on 15 October 2022	(2 pages)
20 Oct 2022	MR01	Registration of charge 068249590002, created on 15 October 2022	(44 pages)
13 Oct 2022	PSC07	Cessation of Brabco 1601 Limited as a person with significant control on 21 September 2022	(1 page)
13 Oct 2022	PSC02	Notification of Project Eiger 3 Limited as a person with significant control on 21 September 2022	(2 pages)
29 Sep 2022	MA	Memorandum and Articles of Association	(14 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Sep 2022	SH02	Sub-division of shares on 20 September 2019	(5 pages)
20 Sep 2022	SH08	Change of share class name or designation	(2 pages)