TALENTHOUSE LIMITED

Company number 08665374

Date	Type	Description	View / Download
29 Nov 2019	AD01	Registered office address changed from Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom to 11 Curzon Street London W1J 5HJ on 29 November 2019	(1 page)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(8 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(5 pages)
21 Mar 2019	AP01	Appointment of Ms Clare Julie Mckeeve as a director on 21 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Roman Scharf as a director on 21 March 2019	(1 page)
21 Mar 2019	PSC07	Cessation of Roman Scharf as a person with significant control on 12 March 2019	(1 page)
21 Mar 2019	PSC07	Cessation of Maya Devi Bogle as a person with significant control on 12 March 2019	(1 page)
20 Mar 2019	PSC01	Notification of Erik Fallstrom as a person with significant control on 12 March 2019	(2 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 75,646	(3 pages)
06 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	(3 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(8 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(6 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
04 Apr 2016	AD01	Registered office address changed from 14 Charlotte Mews London W1T 4EL to Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN on 4 April 2016	(1 page)
01 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	(4 pages)
08 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
03 Oct 2014	CERTNM	Company name changed talenthouse emea LTD\certificate issued on 03/10/14 RES15 ‐ Change company name resolution on 2014-09-15	(2 pages)
03 Oct 2014	CONNOT	Change of name notice	(2 pages)
02 Oct 2014	AP01	Appointment of Mr Roman Scharf as a director on 19 September 2014	(2 pages)
24 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	(3 pages)
21 Jan 2014	AD01	Registered office address changed from Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom on 21 January 2014	(1 page)
27 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)

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