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ORIGINAL TALENT LIMITED

Company number 09976212

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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)
28 Apr 2016	SH02	Sub-division of shares on 7 April 2016	View PDF Sub-division of shares on 7 April 2016 - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 07/04/2016 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	View PDF Resolutions RES13 ‐ Sub div 07/04/2016 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 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	MR01	Registration of charge 099762120003, created on 9 April 2016	View PDF Registration of charge 099762120003, created on 9 April 2016 - link opens in a new window - 27 pages (27 pages)
13 Apr 2016	AP02	Appointment of Bbc Worldwide Corporate Services Limited as a director on 7 April 2016	View PDF Appointment of Bbc Worldwide Corporate Services Limited as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AP01	Appointment of Sarah Lynne Spear as a director on 7 April 2016	View PDF Appointment of Sarah Lynne Spear as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AP01	Appointment of Mr Nicholas Charles Norris Marston as a director on 7 April 2016	View PDF Appointment of Mr Nicholas Charles Norris Marston as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AP01	Appointment of Mr Simon Alexander Flamank as a director on 7 April 2016	View PDF Appointment of Mr Simon Alexander Flamank as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	MR01	Registration of charge 099762120002, created on 7 April 2016	View PDF Registration of charge 099762120002, created on 7 April 2016 - link opens in a new window - 45 pages (45 pages)
13 Apr 2016	MR01	Registration of charge 099762120001, created on 7 April 2016	View PDF Registration of charge 099762120001, created on 7 April 2016 - link opens in a new window - 48 pages (48 pages)
28 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-28 GBP 1	View PDF Incorporation Statement of capital on 2016-01-28 GBP 1 - link opens in a new window - 27 pages (27 pages)

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