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TALON OPERATING LTD

Company number 09100456

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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)
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
05 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
30 Jun 2023 CH01 Director's details changed for Mr Timothy Williams on 30 June 2023
30 Jun 2023 PSC04 Change of details for Mr Timothy Williams as a person with significant control on 30 June 2023
10 Feb 2023 AA Total exemption full accounts made up to 30 November 2022
27 Jun 2022 CH03 Secretary's details changed for Mr Timothy Williams on 27 June 2022
27 Jun 2022 CH01 Director's details changed for Mr Jonathan James Dunning on 27 June 2022
27 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
13 Jun 2022 PSC07 Cessation of Jonathan James Dunning as a person with significant control on 30 June 2020
20 Jan 2022 AA Total exemption full accounts made up to 30 November 2021
30 Jun 2021 CH03 Secretary's details changed for Mr Timothy Williams on 25 June 2021
28 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
25 Jun 2021 CH01 Director's details changed for Mr Timothy Williams on 25 June 2021
23 Jun 2021 CH03 Secretary's details changed for Mr Timothy Williams on 22 June 2021
22 Jun 2021 CH01 Director's details changed for Mr Timothy Williams on 22 June 2021
10 Mar 2021 AD01 Registered office address changed from City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ England to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 10 March 2021
25 Jan 2021 AA Total exemption full accounts made up to 30 November 2020
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 195.7493
29 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
16 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
01 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
18 Jun 2019 CH01 Director's details changed for Mr Timothy Williams on 18 June 2019
08 Feb 2019 AA Total exemption full accounts made up to 30 November 2018