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TALBOTS LAW LTD

Company number 08058015

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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)
06 May 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 714.000
15 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2015 MR01 Registration of charge 080580150003, created on 2 April 2015
04 Apr 2015 MR01 Registration of charge 080580150002, created on 2 April 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 May 2014
02 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 707
  • ANNOTATION A second filed AR01 was registered on 27/06/2014
06 May 2014 TM01 Termination of appointment of Elizabeth Colesby as a director
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 707.00
28 Apr 2014 SH08 Change of share class name or designation
28 Apr 2014 SH02 Sub-division of shares on 21 March 2014
28 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares/transfer of shares 21/03/2014
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2014 AA Accounts for a dormant company made up to 30 April 2013
04 Mar 2014 TM01 Termination of appointment of Derek Simmonds as a director
15 Jan 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
14 Jan 2014 AA01 Previous accounting period shortened from 31 May 2013 to 30 April 2013
13 Jan 2014 TM01 Termination of appointment of Grace Trenchard-Mole as a director
27 Aug 2013 AP01 Appointment of Elizabeth Colesby as a director
15 Aug 2013 AP01 Appointment of James Gwilliams as a director
13 Aug 2013 AP01 Appointment of Gillian Macleod as a director
13 Aug 2013 AP01 Appointment of Grace Trenchard-Mole as a director
02 Aug 2013 AP01 Appointment of Andrew Wakeman as a director
01 Aug 2013 AP01 Appointment of Peter Adkins as a director
01 Aug 2013 AP01 Appointment of Mark Kenneth Hodgson as a director