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TALK STAFF GROUP LIMITED

Company number 06942398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2018 CH03 Secretary's details changed for Mr Gary Parsons on 5 July 2018
05 Jul 2018 CH01 Director's details changed for Mr Gary William Parsons on 5 July 2018
05 Jul 2018 CH01 Director's details changed for Mr David Gavin Orange on 5 July 2018
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 105
19 Jun 2018 SH10 Particulars of variation of rights attached to shares
19 Jun 2018 SH08 Change of share class name or designation
13 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 23/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Jul 2017 CH03 Secretary's details changed for Mr Gary Parsons on 17 July 2017
18 Jul 2017 PSC04 Change of details for Mr Gary William Parsons as a person with significant control on 17 July 2017
18 Jul 2017 PSC04 Change of details for Mr David Gavin Orange as a person with significant control on 17 July 2017
17 Jul 2017 PSC04 Change of details for Mr Gary William Parsons as a person with significant control on 17 July 2017
10 Jul 2017 PSC01 Notification of David Orange as a person with significant control on 24 June 2016
10 Jul 2017 PSC01 Notification of Gary Parsons as a person with significant control on 24 June 2016
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
16 Dec 2016 MR04 Satisfaction of charge 2 in full
14 Dec 2016 MR01 Registration of charge 069423980003, created on 13 December 2016
13 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
01 May 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
17 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013