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TALENTDESK LIMITED

Company number 10769129

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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)
10 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with updates
28 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 26 May 2023
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 1,100.00
22 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
15 Mar 2024 MR04 Satisfaction of charge 107691290001 in full
03 Jul 2023 CS01 Confirmation statement made on 26 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/03/2024.
21 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
15 Sep 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
06 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
23 Mar 2022 CERTNM Company name changed pph enterprise solutions LIMITED\certificate issued on 23/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-14
01 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 25/01/2022
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2022 SH02 Sub-division of shares on 25 January 2022
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 9,900
21 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with updates
21 Jun 2021 CH01 Director's details changed for Mr Xenios Xenios Thrasyvoulou on 12 May 2021
23 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
28 Oct 2019 MR01 Registration of charge 107691290001, created on 24 October 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
30 Jun 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
13 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-13
  • GBP 1