TALENTIC LTD

Company number 10722020

Date	Type	Description	View / Download
04 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Jun 2020	SH06	Cancellation of shares. Statement of capital on 23 July 2019 GBP 318.15	(4 pages)
01 May 2020	PSC04	Change of details for Mr Saman Salavati Nejad as a person with significant control on 1 May 2020	(2 pages)
22 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	(5 pages)
19 Sep 2019	AP01	Appointment of Mr Donato Cappiello as a director on 4 March 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Sir Hossein Yassaie as a director on 4 March 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Teleti Naveen Rao as a director on 23 July 2019	(1 page)
24 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	(8 pages) Download iXBRL
31 May 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 31.78	(4 pages)
30 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
12 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(5 pages)
27 Mar 2019	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom to Concept House Home Park Road Kings Langley Hertfordshire WD4 8UD on 27 March 2019	(1 page)
27 Mar 2019	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary on 27 March 2019	(1 page)
28 Feb 2019	PSC07	Cessation of Teleti Naveen Rao as a person with significant control on 27 February 2019	(1 page)
14 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(8 pages) Download iXBRL
02 Jan 2019	PSC01	Notification of Teleti Naveen Rao as a person with significant control on 1 August 2018	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Teleti Naveen Rao as a director on 1 August 2018	(2 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 295.4	(3 pages)
07 Dec 2018	SH02	Consolidation of shares on 1 November 2018	(4 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 291.52	(3 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 291.52	(3 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 217.39	(3 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 217.39	(3 pages)
18 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(5 pages)