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TALLON COMMODITIES LTD

Company number 10866487

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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)
29 Jul 2019 PSC02 Notification of Zencharm Holdings Limited as a person with significant control on 20 February 2019
26 Jul 2019 PSC07 Cessation of Tallon Group Sarl as a person with significant control on 20 February 2019
25 Jun 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
13 May 2019 AP01 Appointment of Ms Irene Caroline Kontoyiannis as a director on 13 May 2019
13 May 2019 AP01 Appointment of Mr Petros Tzanetakis as a director on 13 May 2019
13 May 2019 AP01 Appointment of Mr Philippou Hadji Filippou as a director on 13 May 2019
13 May 2019 AP01 Appointment of Mr Alan Dennis Blyghton as a director on 13 May 2019
22 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
01 Mar 2019 CS01 01/03/19 Statement of Capital gbp 100
27 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
16 Jan 2019 TM01 Termination of appointment of Paula Sophia Georgianna Archer as a director on 29 November 2018
16 Jan 2019 TM01 Termination of appointment of Ibrahim Afara as a director on 29 November 2018
26 Sep 2018 AP01 Appointment of Mr Paul Kaine John Price as a director on 25 September 2018
19 Jan 2018 PSC05 Change of details for Tallon Group Sarl as a person with significant control on 19 January 2018
19 Jan 2018 CH01 Director's details changed for Mr Demetrios Tsouvelekakis on 19 January 2018
19 Jan 2018 CH01 Director's details changed for Mrs Paula Sophia Georgianna Archer on 19 January 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
14 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-14
  • GBP 100