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TALENT BIDCO LIMITED

Company number 08597820

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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)
21 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
22 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	AP01	Appointment of Joy Krausert as a director on 25 March 2016	View PDF Appointment of Joy Krausert as a director on 25 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
14 Jan 2016	MR01	Registration of charge 085978200002, created on 12 January 2016	View PDF Registration of charge 085978200002, created on 12 January 2016 - link opens in a new window - 73 pages (73 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-09 USD 100	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-09 USD 100 - link opens in a new window - 5 pages (5 pages)
03 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
17 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 December 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-30 USD 100	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-30 USD 100 - link opens in a new window - 5 pages (5 pages)
24 Jan 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company enter into arrangements dirs authorised to pass and implent resolutions 17/07/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company enter into arrangements dirs authorised to pass and implent resolutions 17/07/2013 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	MR01	Registration of charge 085978200001	View PDF Registration of charge 085978200001 - link opens in a new window - 74 pages (74 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 USD 100	View PDF Statement of capital following an allotment of shares on 17 July 2013 USD 100 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	CH01	Director's details changed for Susan Marks on 17 July 2013	View PDF Director's details changed for Susan Marks on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	CH01	Director's details changed for Dean Jacobson on 17 July 2013	View PDF Director's details changed for Dean Jacobson on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AD01	Registered office address changed from One Wood Street London EC2V 7WS United Kingdom on 22 July 2013	View PDF Registered office address changed from One Wood Street London EC2V 7WS United Kingdom on 22 July 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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