TALBOT DEANE INVESTMENTS LIMITED

Company number 08345152

Date	Type	Description	View / Download
04 Jan 2018	PSC05	Change of details for Project Barbados Bidco Limited as a person with significant control on 9 November 2017	(2 pages)
10 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Nov 2017	SH08	Change of share class name or designation	(2 pages)
08 Nov 2017	PSC02	Notification of Project Barbados Bidco Limited as a person with significant control on 31 October 2017	(4 pages)
03 Nov 2017	PSC07	Cessation of Paul Christopher Moors as a person with significant control on 31 October 2017	(1 page)
01 Nov 2017	MR01	Registration of charge 083451520001, created on 31 October 2017	(54 pages)
01 Nov 2017	MR01	Registration of charge 083451520002, created on 31 October 2017	(54 pages)
10 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
07 Jul 2017	AD01	Registered office address changed from Adlington House Adlington Court Bollington Cheshire SK10 5HQ to Adlington House Adlington Road Bollington Cheshire SK10 5HQ on 7 July 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
31 Aug 2016	AA	Accounts for a medium company made up to 31 December 2015	(29 pages)
04 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 500,000	(6 pages)
28 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
15 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 500,000	(6 pages)
31 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
13 Jun 2014	SH08	Change of share class name or designation	(2 pages)
31 Mar 2014	TM01	Termination of appointment of David Simpson as a director	(1 page)
31 Mar 2014	TM02	Termination of appointment of David Simpson as a secretary	(1 page)
19 Mar 2014	AP01	Appointment of Mr Patrick Francis Mcdonnell as a director	(2 pages)
14 Jan 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
14 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 500,000	(7 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 March 2013 GBP 500,000	(4 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 425,001	(4 pages)
18 Feb 2013	SH08	Change of share class name or designation	(2 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)