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TALENT TOPCO LIMITED

Company number 11563654

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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)
28 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Dec 2023	AD01	Registered office address changed from 180 Great Portland Street London London W1W 5QZ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 19 December 2023	View PDF Registered office address changed from 180 Great Portland Street London London W1W 5QZ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-11 - link opens in a new window - 1 page (1 page)
19 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
25 Oct 2023	CERTNM	Company name changed ymu topco LIMITED\certificate issued on 25/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-19	View PDF Company name changed ymu topco LIMITED\certificate issued on 25/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-19 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 May 2020 GBP 504,376.91	View PDF Second filing of a statement of capital following an allotment of shares on 26 May 2020 GBP 504,376.91 - link opens in a new window - 7 pages (7 pages)
27 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	TM01	Termination of appointment of Christopher Hughes as a director on 18 April 2023	View PDF Termination of appointment of Christopher Hughes as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CH01	Director's details changed for Mr Christopher Hughes on 23 November 2022	View PDF Director's details changed for Mr Christopher Hughes on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CERTNM	Company name changed ym&u topco LIMITED\certificate issued on 06/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-05	View PDF Company name changed ym&u topco LIMITED\certificate issued on 06/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-05 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	TM01	Termination of appointment of Ian Collins as a director on 30 June 2022	View PDF Termination of appointment of Ian Collins as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AAMD	Amended group of companies' accounts made up to 31 December 2021	View PDF Amended group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
29 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages) Download iXBRL
15 Jun 2022	TM01	Termination of appointment of Harvey Anthony Goldsmith as a director on 1 April 2022	View PDF Termination of appointment of Harvey Anthony Goldsmith as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AP01	Appointment of Mr Ian Collins as a director on 10 August 2021	View PDF Appointment of Mr Ian Collins as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Deborah Lovegrove as a director on 6 August 2021	View PDF Termination of appointment of Deborah Lovegrove as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 84 pages (84 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jan 2021	AP01	Appointment of Luca Felisati as a director on 31 December 2020	View PDF Appointment of Luca Felisati as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Lawrence Vavra as a director on 31 December 2020	View PDF Termination of appointment of Lawrence Vavra as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)

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