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TALISMAN COLOMBIA HOLDCO LIMITED

Company number 07307720

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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)
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 1
  • USD 1,953,735,879.07
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 1.00
  • USD 1,823,685,879.07
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1
  • USD 1,946,085,879.07
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 1.00
  • USD 1,841,535,879.07
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 1.00
  • USD 1,158,901,292.77
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,994,535,880.07
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 1.00
  • USD 1,884,885,879.07
14 Oct 2016 AA Full accounts made up to 31 December 2015
13 Oct 2016 RP04AR01 Second filing of the annual return made up to 7 July 2015
05 Oct 2016 CS01 02/09/16 Statement of Capital gbp 1 02/09/16 Statement of Capital usd 1618335879.07
28 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2016 CH01 Director's details changed for Marcos Hurtado Gil on 16 June 2016
25 Jul 2016 CH01 Director's details changed for Pablo Blanco Perez on 16 June 2016
25 Jul 2016 CH01 Director's details changed for Manuel Tomas Garcia Blanco on 16 June 2016
08 Dec 2015 AP01 Appointment of Pablo Blanco Perez as a director on 19 October 2015
08 Dec 2015 AP01 Appointment of Manuel Tomas Garcia Blanco as a director on 30 September 2015
07 Dec 2015 AP01 Appointment of Marcos Hurtado Gil as a director on 19 October 2015
07 Dec 2015 TM01 Termination of appointment of Donna May Skinner as a director on 19 October 2015
07 Dec 2015 TM01 Termination of appointment of Douglas Whyte as a director on 19 October 2015
07 Dec 2015 TM01 Termination of appointment of Paul Cyril Warwick as a director on 30 September 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 1
  • USD 1,618,335,879.07
05 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
  • USD 1,077,301,292.77
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 1
  • USD 1,077,301,292.77