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TALENT INTERNATIONAL (UK) LIMITED

Company number 08729262

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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)
16 Apr 2014 TM02 Termination of appointment of St James Secretaries Limited as a secretary
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 89,240.45
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 86,708.81
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 8 February 2014
  • GBP 20,052.62
17 Mar 2014 MR01 Registration of charge 087292620001
27 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shareholders agreement 16/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2013 SH02 Sub-division of shares on 5 December 2013
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 15,622.25
20 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2013 AP01 Appointment of Mr Jonathan Russell Butterfield as a director
18 Nov 2013 AA01 Current accounting period extended from 18 November 2013 to 31 December 2014
18 Nov 2013 AP01 Appointment of Mr Andrew Bradley Julian Scholes as a director
18 Nov 2013 AA01 Previous accounting period shortened from 31 October 2014 to 18 November 2013
15 Nov 2013 AD01 Registered office address changed from 1 Georges Square Bath Street Bristol BS1 6BA United Kingdom on 15 November 2013
15 Nov 2013 TM01 Termination of appointment of Simon Thomas as a director
15 Nov 2013 TM01 Termination of appointment of St James Directors Limited as a director
15 Nov 2013 AP01 Appointment of Mr Ian Andrew Tunnicliff as a director
15 Nov 2013 AP01 Appointment of Mr Patrick Martin Dundon as a director
31 Oct 2013 CERTNM Company name changed st james parade (123) LIMITED\certificate issued on 31/10/13
  • RES15 ‐ Change company name resolution on 2013-10-30
  • NM01 ‐ Change of name by resolution
11 Oct 2013 NEWINC Incorporation