TALENTMARK LIFE SCIENCES LIMITED

Company number 07848901

Date	Type	Description	View / Download
04 Jan 2021	SH06	Cancellation of shares. Statement of capital on 30 September 2020 GBP 165.00	(9 pages)
25 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with updates	(6 pages)
24 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
27 Oct 2020	TM01	Termination of appointment of Colin David Lewis as a director on 21 October 2020	(1 page)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
02 Jul 2020	MR04	Satisfaction of charge 1 in full	(1 page)
23 Apr 2020	AP01	Appointment of Mr Kafait Ali as a director on 22 April 2020	(2 pages)
19 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
26 Sep 2019	SH06	Cancellation of shares. Statement of capital on 5 August 2019 GBP 250,165.00	(10 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
08 Apr 2019	AD01	Registered office address changed from , 82 High Street, Tenterden, Kent, TN30 6JG to Capital Tower 91 Waterloo Road London SE1 8RT on 8 April 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of William Robert Neilson as a director on 28 March 2019	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(5 pages)
12 Oct 2018	CH01	Director's details changed for Mr Klemens Schutte on 2 October 2018	(2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
06 Mar 2018	CH01	Director's details changed for Mr David Nolan on 6 March 2018	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(7 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
10 May 2017	AP01	Appointment of Mr Klemens Schutte as a director on 1 January 2017	(2 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 333,498.000	(7 pages)
01 Mar 2017	CH01	Director's details changed for Mr David Nolan on 28 February 2017	(2 pages)
01 Mar 2017	CH01	Director's details changed for Dr William Robert Neilson on 28 February 2017	(2 pages)
15 Feb 2017	SH02	Sub-division of shares on 6 January 2017	(7 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 06/01/2017	(20 pages)