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TALENT MIDCO 2 LIMITED

Company number 11563990

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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)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 66,407,015.67	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 66,407,015.67 - link opens in a new window - 5 pages (5 pages)
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	AP01	Appointment of Ms Deborah Lovegrove as a director on 31 December 2020	View PDF Appointment of Ms Deborah Lovegrove as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AP01	Appointment of Mary Bekhait as a director on 31 December 2020	View PDF Appointment of Mary Bekhait 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 Mark Page as a director on 31 December 2020	View PDF Termination of appointment of Mark Page as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	TM01	Termination of appointment of Troy Gareth Harris-Speid as a director on 31 December 2020	View PDF Termination of appointment of Troy Gareth Harris-Speid as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
01 Dec 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 61,402,639.67	View PDF Statement of capital following an allotment of shares on 26 May 2020 GBP 61,402,639.67 - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Feb 2020	AP01	Appointment of Mr Troy Gareth Harris-Speid as a director on 10 February 2020	View PDF Appointment of Mr Troy Gareth Harris-Speid as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	TM01	Termination of appointment of Romain Jean-Charles Railhac as a director on 10 February 2020	View PDF Termination of appointment of Romain Jean-Charles Railhac as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 61,196,904.66	View PDF Statement of capital following an allotment of shares on 16 January 2020 GBP 61,196,904.66 - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2018	RESOLUTIONS	Resolutions 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 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 - 44 pages (44 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 60,550,928.60	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 60,550,928.60 - link opens in a new window - 9 pages (9 pages)
10 Oct 2018	AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street London W1W 5QZ on 10 October 2018	View PDF Registered office address changed from 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street London W1W 5QZ on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AP01	Appointment of Mr Mark Page as a director on 2 October 2018	View PDF Appointment of Mr Mark Page as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AD01	Registered office address changed from Trilantic Europe 35 Portman Square London W1H 6LR United Kingdom to 180 Great Portland Street London W1W 5QZ on 9 October 2018	View PDF Registered office address changed from Trilantic Europe 35 Portman Square London W1H 6LR United Kingdom to 180 Great Portland Street London W1W 5QZ on 9 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	MR01	Registration of charge 115639900001, created on 27 September 2018	View PDF Registration of charge 115639900001, created on 27 September 2018 - link opens in a new window - 34 pages (34 pages)
11 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-11 GBP 1 - link opens in a new window - 24 pages (24 pages)

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