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TALFA LIMITED

Company number 07496325

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2023	AP01	Appointment of Alexander Wallace Appelbe as a director on 18 December 2023	View PDF Appointment of Alexander Wallace Appelbe as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	MR04	Satisfaction of charge 074963250004 in full	View PDF Satisfaction of charge 074963250004 in full - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2022	AD01	Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to 3 Westfield Park Elloughton East Yorkshire HU15 1AN on 16 February 2022	View PDF Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to 3 Westfield Park Elloughton East Yorkshire HU15 1AN on 16 February 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates	View PDF Confirmation statement made on 18 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2019	PSC01	Notification of Fiona Louise Appelbe as a person with significant control on 4 March 2019	View PDF Notification of Fiona Louise Appelbe as a person with significant control on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	PSC01	Notification of Anthony John Appelbe as a person with significant control on 4 March 2019	View PDF Notification of Anthony John Appelbe as a person with significant control on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 27 March 2019	View PDF Withdrawal of a person with significant control statement on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 71 pages (71 pages)
26 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 4 March 2019 GBP 1,000.00 - link opens in a new window - 7 pages (7 pages)
26 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 18/01/2018	View PDF Second filing of Confirmation Statement dated 18/01/2018 - link opens in a new window - 8 pages (8 pages)

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TALFA LIMITED

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