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TALOS PROPERTIES HOLDINGS LIMITED

Company number 08606397

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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)
25 Nov 2013	AP01	Appointment of Chris Sheasby as a director	View PDF Appointment of Chris Sheasby as a director - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AP01	Appointment of Ms Hunada Nouss as a director	View PDF Appointment of Ms Hunada Nouss as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 27,000,000.00	View PDF Statement of capital following an allotment of shares on 29 July 2013 GBP 27,000,000.00 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 29 July 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AP01	Appointment of Joseph Paul O'flynn as a director	View PDF Appointment of Joseph Paul O'flynn as a director - link opens in a new window - 5 pages (5 pages)
24 Jul 2013	CERTNM	Company name changed rainbowbrook LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-23	View PDF Company name changed rainbowbrook LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-23 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AP01	Appointment of Martin Frass-Ehrfeld as a director	View PDF Appointment of Martin Frass-Ehrfeld as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AP01	Appointment of Mr James Edward Hawks as a director	View PDF Appointment of Mr James Edward Hawks as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 1 page (1 page)
18 Jul 2013	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AP02	Appointment of The Childrens Investment Fund Management (Uk) Llp as a director	View PDF Appointment of The Childrens Investment Fund Management (Uk) Llp as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 18 July 2013	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AA01	Current accounting period extended from 31 July 2014 to 31 August 2014	View PDF Current accounting period extended from 31 July 2014 to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 54 pages (54 pages)

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