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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)
26 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with updates
21 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-18
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 184.8749
26 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/06/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2018 AA Unaudited abridged accounts made up to 30 November 2017
10 Jul 2017 PSC01 Notification of Timothy Williams as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Jonathan James Dunning as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
27 Jul 2016 AP01 Appointment of Mr Paul Andrew Huntingdon as a director on 27 July 2016
04 Jul 2016 CH03 Secretary's details changed for Mr Timothy Williams on 1 July 2016
04 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 167.3996
01 Jul 2016 CH01 Director's details changed for Mr Timothy Williams on 21 June 2016
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 167.3977
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 140.5577
27 Jun 2016 SH02 Sub-division of shares on 20 June 2016
18 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
31 Jul 2015 AD01 Registered office address changed from 32a Goldstone Road Hove BN3 3RP to City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ on 31 July 2015
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2015 SH08 Change of share class name or designation
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 127.40
26 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
26 Jun 2015 TM01 Termination of appointment of Diane Dunning as a director on 23 June 2015
05 Jun 2015 AA01 Current accounting period extended from 30 June 2015 to 30 November 2015
20 Apr 2015 AP01 Appointment of Mr Jonathan James Dunning as a director on 20 April 2015