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TALERIS HOLDINGS LTD

Company number 08158438

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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)
11 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-11 USD 8,850,441	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-11 USD 8,850,441 - link opens in a new window - 8 pages (8 pages)
10 Aug 2015	CH01	Director's details changed for William Breck Weigel on 1 August 2014	View PDF Director's details changed for William Breck Weigel on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	CH01	Director's details changed for William Breck Weigel on 1 August 2014	View PDF Director's details changed for William Breck Weigel on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	CH01	Director's details changed for William Breck Weigel on 1 August 2014	View PDF Director's details changed for William Breck Weigel on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 USD 8,850,441	View PDF Statement of capital following an allotment of shares on 27 March 2015 USD 8,850,441 - link opens in a new window - 7 pages (7 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 USD 4,850,441	View PDF Statement of capital following an allotment of shares on 7 August 2014 USD 4,850,441 - link opens in a new window - 7 pages (7 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders	View PDF Annual return made up to 26 July 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
12 May 2014	AP01	Appointment of William Breck Weigel as a director	View PDF Appointment of William Breck Weigel as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	TM01	Termination of appointment of Bruce Mcalister as a director	View PDF Termination of appointment of Bruce Mcalister as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom - link opens in a new window - 1 page (1 page)
14 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 - link opens in a new window - 7 pages (7 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 USD 1,000,000	View PDF Statement of capital following an allotment of shares on 19 December 2012 USD 1,000,000 - link opens in a new window - 8 pages (8 pages)
08 Jan 2013	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)
08 Jan 2013	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)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Alotment of shares 03/12/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Alotment of shares 03/12/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 48 pages (48 pages)
19 Oct 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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