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TALENT ARTISTIC GROUP LIMITED

Company number 08673502

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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)
18 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 PSC04 Change of details for Mrs Deborah Jayne Priestnall as a person with significant control on 10 May 2017
27 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 AP01 Appointment of Mrs Deborah Jayne Priestnall as a director on 1 February 2018
08 Dec 2017 AP01 Appointment of Miss Natalie Dawson as a director on 1 December 2017
30 Oct 2017 SH10 Particulars of variation of rights attached to shares
09 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-07
08 Aug 2017 AP01 Appointment of Mr Steven Gary Caswell as a director on 7 August 2017
08 Aug 2017 TM01 Termination of appointment of Deborah Jayne Priestnall as a director on 7 August 2017
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 CH01 Director's details changed for Mrs Deborah Jayne Priestnall on 10 May 2017
10 Apr 2017 CH01 Director's details changed for Mr Andrew Charles Mills-Brown on 10 April 2017
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
08 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 42
11 Nov 2016 MR01 Registration of charge 086735020001, created on 9 November 2016
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 32
06 Jan 2016 CH01 Director's details changed for Mr Andrew Charles Mills-Brown on 6 January 2016
06 Jan 2016 CH01 Director's details changed for Mr Andrew Charles Mills-Brown on 6 January 2016
20 May 2015 AD01 Registered office address changed from 3 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD to 19-20 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD on 20 May 2015
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 32
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 32