Company Results (links open in a new window)
|
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)
|
|
30 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
13 Jun 2024 |
PSC05 |
Change of details for Talentmark Group Uk Holding Bv as a person with significant control on 1 March 2023
|
|
|
01 Feb 2024 |
PSC05 |
Change of details for Talentmark as a person with significant control on 1 February 2024
|
|
|
01 Feb 2024 |
PSC02 |
Notification of Talentmark as a person with significant control on 1 March 2023
|
|
|
01 Feb 2024 |
PSC07 |
Cessation of Talentmark Group Bv as a person with significant control on 1 March 2023
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
|
|
|
05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
05 Oct 2023 |
TM01 |
Termination of appointment of Kafait Ali as a director on 1 October 2023
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
|
|
|
06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
01 Jul 2022 |
PSC05 |
Change of details for Xdes Professionals Bv as a person with significant control on 16 June 2022
|
|
|
01 Jul 2022 |
CH02 |
Director's details changed for Xdes Professionals Bv on 16 June 2022
|
|
|
24 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2021
|
|
|
10 Feb 2022 |
MR01 |
Registration of charge 078489010002, created on 31 January 2022
|
|
|
14 Jan 2022 |
AP02 |
Appointment of Xdes Professionals Bv as a director on 1 January 2022
|
|
|
14 Jan 2022 |
TM01 |
Termination of appointment of Klemens Schuette as a director on 1 January 2022
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/2022.
|
|
|
28 Sep 2021 |
SH02 |
Sub-division of shares on 11 August 2021
|
|
|
01 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re-sub div 11/08/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Sep 2021 |
SH08 |
Change of share class name or designation
|
|
|
23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
|
|
|
23 Aug 2021 |
PSC07 |
Cessation of William Robert Neilson as a person with significant control on 11 August 2021
|
|
|
23 Aug 2021 |
PSC02 |
Notification of Xdes Professionals Bv as a person with significant control on 11 August 2021
|
|
|
21 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|