TALLAGHT FINANCIAL LTD

Company number 09261403

Date	Type	Description	View / Download
31 Jan 2020	MA	Memorandum and Articles of Association	(30 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with updates	(5 pages)
24 Dec 2019	PSC04	Change of details for Mr Gary Paul Miller-Cheevers as a person with significant control on 9 September 2019	(2 pages)
24 Dec 2019	AP01	Appointment of Mr Adam Bolton as a director on 13 December 2019	(2 pages)
24 Dec 2019	AP01	Appointment of Mr Ian Kay as a director on 13 December 2019	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 October 2018	(10 pages) Download iXBRL
24 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 1,000	(3 pages)
24 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
12 Aug 2016	AD01	Registered office address changed from 72 Jade House 325 South Row Milton Keynes MK9 2FG to 1 Thames Side Windsor Berkshire SL4 1QN on 12 August 2016	(1 page)
27 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
04 Feb 2016	CERTNM	Company name changed fairfield finance LTD\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04	(3 pages)
05 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(3 pages)
08 Dec 2015	AD01	Registered office address changed from 2 Greens Keep Townside Haddenham Aylesbury Buckinghamshire HP17 8BE England to 72 Jade House 325 South Row Milton Keynes MK9 2FG on 8 December 2015	(1 page)
29 Jan 2015	AD01	Registered office address changed from Woodlands Farmhouse Doddershall Quainton HP22 4DE to 2 Greens Keep Townside Haddenham Aylesbury Buckinghamshire HP17 8BE on 29 January 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(3 pages)
23 Dec 2014	AP01	Appointment of Mr Gary Paul Miller-Cheevers as a director on 23 December 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Peter Valaitis as a director on 13 October 2014	(1 page)
13 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-13 GBP 1	(20 pages)