TALOGY INTERNATIONAL HOLDINGS LIMITED

Company number 09963191

Date	Type	Description	View / Download
26 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(54 pages)
19 Sep 2024	MR01	Registration of charge 099631910002, created on 16 September 2024	(42 pages)
12 Sep 2024	MR04	Satisfaction of charge 099631910001 in full	(1 page)
16 Aug 2024	PSC08	Notification of a person with significant control statement	(2 pages)
16 Aug 2024	PSC07	Cessation of Performance Assessment Network, Inc as a person with significant control on 16 August 2024	(1 page)
08 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Feb 2024	MA	Memorandum and Articles of Association	(30 pages)
30 Jan 2024	CERTNM	Company name changed psi international holdings LIMITED\certificate issued on 30/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-29	(3 pages)
25 Jan 2024	TM01	Termination of appointment of Janet Julie Garcia as a director on 25 January 2024	(1 page)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	(4 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(54 pages)
10 Aug 2023	PSC02	Notification of Performance Assessment Network, Inc as a person with significant control on 24 February 2023	(2 pages)
10 Aug 2023	PSC07	Cessation of Psi Services Inc as a person with significant control on 24 February 2023	(1 page)
01 Jun 2023	AP01	Appointment of Ms Christina Nishimura Gibson as a director on 31 May 2023	(2 pages)
31 May 2023	TM01	Termination of appointment of Paul Dean as a director on 31 May 2023	(1 page)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 4.01	(3 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	(3 pages)
12 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(64 pages)
02 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 January 2021 GBP 4.00	(7 pages)
16 Jun 2022	AP01	Appointment of Mrs Julie Ann Trimble as a director on 16 June 2022	(2 pages)
16 May 2022	TM01	Termination of appointment of Tiia Tomband as a director on 12 May 2022	(1 page)
22 Mar 2022	PSC05	Change of details for Psi Services Inc as a person with significant control on 22 March 2022	(2 pages)
21 Mar 2022	TM01	Termination of appointment of Robyn Garrett as a director on 19 March 2022	(1 page)
09 Mar 2022	CH03	Secretary's details changed for Ms Madeleine Birch-Jackson on 9 March 2022	(1 page)
31 Jan 2022	AD01	Registered office address changed from Ranger House Walnut Tree Close Guildford GU1 4UL England to First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL on 31 January 2022	(1 page)