TALENTSPA LIMITED

Company number 10325023

Date	Type	Description	View / Download
18 Oct 2019	CH01	Director's details changed for Mr Thomas Anthony Clegg on 14 October 2019	(2 pages)
18 Oct 2019	PSC04	Change of details for Mr Thomas Anthony Clegg as a person with significant control on 14 October 2019	(2 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages) Download iXBRL
13 Jun 2019	MR01	Registration of charge 103250230002, created on 12 June 2019	(12 pages)
14 Jan 2019	AD01	Registered office address changed from Mortimer House Chatsworth Parade Bromley BR5 1DE United Kingdom to Future House 11 Bromley Common Bromley Kent BR2 9LS on 14 January 2019	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(5 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
31 Oct 2018	CH01	Director's details changed for Mr Tom Clegg on 31 October 2018	(2 pages)
31 Oct 2018	PSC04	Change of details for Mr Tom Clegg as a person with significant control on 31 October 2018	(2 pages)
22 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(5 pages)
11 Jun 2018	MR04	Satisfaction of charge 103250230001 in full	(1 page)
04 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 190 of companies act relating to authorisation of entry into and completion of a debenture/any provision of the articles preventing directors voting and count in quorum is disapplied to transaction 11/05/2018	(6 pages)
23 May 2018	MR01	Registration of charge 103250230001, created on 11 May 2018	(56 pages)
11 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
16 Mar 2018	CH01	Director's details changed for Mr Tom Clegg on 16 March 2018	(2 pages)
16 Mar 2018	PSC04	Change of details for Mr Tom Clegg as a person with significant control on 16 March 2018	(2 pages)
16 Mar 2018	CH01	Director's details changed for Mr Tom Clegg on 16 March 2018	(2 pages)
30 Nov 2017	SH02	Sub-division of shares on 2 November 2017	(5 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 02/11/2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(5 pages)
18 May 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
09 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
09 Feb 2017	SH08	Change of share class name or designation	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Mark Smith as a director on 1 November 2016	(2 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 October 2016 GBP 200	(3 pages)

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