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TALUPP LIMITED

Company number 10108399

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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)
08 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
22 Jan 2024 AA Micro company accounts made up to 30 April 2023
24 Jul 2023 TM01 Termination of appointment of Rupert Gerald Nunes Nabarro as a director on 24 July 2023
26 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
19 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
14 Jan 2021 AP01 Appointment of Mr Robert Baker as a director on 7 January 2021
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 103.93584
08 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
17 Mar 2020 AP01 Appointment of Mr Rupert Gerald Nunes Nabarro as a director on 1 January 2020
31 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued on completion of the investment round 20/12/2019
31 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 103.936
01 Jul 2019 AD01 Registered office address changed from 39 Webber Street London SE1 8QW United Kingdom to Coburg House 63- 67 Newington Causeway London SE1 6BD on 1 July 2019
18 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
07 May 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
07 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
07 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-07
  • GBP 97.95
  • MODEL ARTICLES ‐ Model articles adopted