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TALISMAN PROPERTIES (OTLEY) LIMITED

Company number 10440213

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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)
17 Oct 2017 PSC01 Notification of Barry Michael Howard Shaw as a person with significant control on 21 October 2016
21 Mar 2017 AA01 Current accounting period shortened from 31 October 2017 to 30 April 2017
03 Mar 2017 AP02 Appointment of Wpg Registrars Limited as a director on 28 February 2017
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 1,000
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 750
25 Nov 2016 AP01 Appointment of Mr Adam Howard Winton as a director on 21 October 2016
25 Nov 2016 AP01 Appointment of Mr Mark Andrew Pears as a director on 21 October 2016
25 Nov 2016 AP01 Appointment of Mr David Alan Pears as a director on 21 October 2016
25 Nov 2016 AP01 Appointment of Mr Trevor Steven Pears as a director on 21 October 2016
25 Nov 2016 AP03 Appointment of William Frederick Bennett as a secretary on 21 October 2016
10 Nov 2016 SH06 Cancellation of shares. Statement of capital on 21 October 2016
  • GBP 1
24 Oct 2016 TM01 Termination of appointment of Graham Michael Cowan as a director on 21 October 2016
21 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-21
  • GBP 100