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TALIS CARE LIMITED

Company number 11341131

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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)
07 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Name change 19/12/2019	View PDF Resolutions RES13 ‐ Name change 19/12/2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 1,616.26088	View PDF Statement of capital following an allotment of shares on 13 December 2019 GBP 1,616.26088 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-19 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	PSC04	Change of details for Mr. Manpreet Singh Johal as a person with significant control on 20 December 2019	View PDF Change of details for Mr. Manpreet Singh Johal as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AA01	Current accounting period extended from 31 May 2020 to 30 September 2020	View PDF Current accounting period extended from 31 May 2020 to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	SH02	Sub-division of shares on 10 December 2019	View PDF Sub-division of shares on 10 December 2019 - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 10/12/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 10/12/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
12 Dec 2019	MR01	Registration of charge 113411310001, created on 10 December 2019	View PDF Registration of charge 113411310001, created on 10 December 2019 - link opens in a new window - 51 pages (51 pages)
11 Dec 2019	AP01	Appointment of Mr David Martin Smith as a director on 10 December 2019	View PDF Appointment of Mr David Martin Smith as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AP01	Appointment of Mr Mark Daniel Gross as a director on 10 December 2019	View PDF Appointment of Mr Mark Daniel Gross as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on 16 May 2019	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on 16 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-02 GBP 1 - link opens in a new window - 25 pages (25 pages)

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