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TARGUS INTERNATIONAL HOLDCO (UK) LIMITED

Company number 07135312

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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)
17 Sep 2024 TM01 Termination of appointment of Ryan Montez Neder as a director on 1 September 2024
01 Mar 2024 AP01 Appointment of Ryan Montez Neder as a director on 1 March 2024
19 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with updates
16 Feb 2024 TM01 Termination of appointment of Derek Lee Baker as a director on 22 December 2023
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 23 November 2023
  • GBP 26,094,653
09 Oct 2023 AD01 Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 9 October 2023
10 Mar 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
16 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
16 Feb 2023 PSC07 Cessation of Jason Mudrick as a person with significant control on 18 October 2022
16 Feb 2023 PSC02 Notification of B. Riley Financial, Inc. as a person with significant control on 18 October 2022
08 Feb 2023 AA Full accounts made up to 30 September 2022
25 Oct 2022 MR01 Registration of charge 071353120005, created on 18 October 2022
24 Oct 2022 MR04 Satisfaction of charge 071353120001 in full
24 Oct 2022 MR04 Satisfaction of charge 071353120002 in full
24 Oct 2022 MR04 Satisfaction of charge 071353120003 in full
24 Oct 2022 MR04 Satisfaction of charge 071353120004 in full
09 Feb 2022 AA Full accounts made up to 30 September 2021
08 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
26 Jul 2021 AA Full accounts made up to 30 September 2020
10 Jul 2021 AA Full accounts made up to 30 September 2019
02 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
22 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off