TALSEN LIMITED

Company number 07529401

Date	Type	Description	View / Download
13 Sep 2018	AP01	Appointment of Simon Gaffney as a director on 14 May 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Eamon Stanley Brown as a director on 11 June 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
06 Mar 2018	TM01	Termination of appointment of Joseph Charles Monk as a director on 2 March 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of Darren Peter Doherty as a director on 23 February 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
03 Jan 2017	AP01	Appointment of Graeme Scott Rayner as a director on 18 October 2016	(3 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
26 Sep 2016	CH01	Director's details changed for Mr Paul John Vincent on 11 July 2014	(2 pages)
18 Apr 2016	AP01	Appointment of David Foster as a director on 8 April 2016	(2 pages)
23 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 200	(12 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 200	(3 pages)
17 Dec 2015	AP01	Appointment of Paul William Springman as a director on 3 December 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Jonathan Peter Matthews as a director on 1 December 2015	(1 page)
18 Nov 2015	CH01	Director's details changed for Mr Andrew George Stout on 9 November 2015	(2 pages)
18 Nov 2015	CH01	Director's details changed for Jonathan Peter Matthews on 9 November 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Jun 2015	AP03	Appointment of Russell David Coward as a secretary on 1 May 2015	(2 pages)
05 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	(11 pages)
04 Mar 2015	AD03	Register(s) moved to registered inspection location One America Square One America Square London EC3N 2LS	(1 page)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Securities purchase agreement 16/10/2014	(23 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
09 Sep 2014	AP01	Appointment of Mr Ian Edward Clark as a director on 30 May 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Eamon Stanley Brown as a director on 30 May 2014	(2 pages)