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THE POWER OF TALENT PLANO LIMITED

Company number 11570005

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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)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 733.24183	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 733.24183 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 24 pages (24 pages)
26 Aug 2020	PSC01	Notification of Alexander Maria Paiusco as a person with significant control on 14 September 2018	View PDF Notification of Alexander Maria Paiusco as a person with significant control on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2020	SH19	Statement of capital on 30 January 2020 GBP 633.24183	View PDF Statement of capital on 30 January 2020 GBP 633.24183 - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	CAP-SS	Solvency Statement dated 30/01/20	View PDF Solvency Statement dated 30/01/20 - link opens in a new window - 1 page (1 page)
30 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/01/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 30/01/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	PSC07	Cessation of The Power of Talent Midco Ltd. as a person with significant control on 7 November 2018	View PDF Cessation of The Power of Talent Midco Ltd. as a person with significant control on 7 November 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	AA01	Current accounting period extended from 31 January 2019 to 31 January 2020	View PDF Current accounting period extended from 31 January 2019 to 31 January 2020 - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA01	Current accounting period shortened from 30 September 2019 to 31 January 2019	View PDF Current accounting period shortened from 30 September 2019 to 31 January 2019 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
14 Nov 2018	PSC02	Notification of The Power of Talent Midco Ltd. as a person with significant control on 7 November 2018	View PDF Notification of The Power of Talent Midco Ltd. as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 14 November 2018	View PDF Withdrawal of a person with significant control statement on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	SH01	The consideration for the allotment of the 1917823 and 11181465 shares was share for share exchange ANNOTATION Replaced The SH01 was replaced on 18/12/2018 and again on 04/12/2019 as it was not properly delivered	View PDF The consideration for the allotment of the 1917823 and 11181465 shares was share for share exchange ANNOTATION Replaced The SH01 was replaced on 18/12/2018 and again on 04/12/2019 as it was not properly delivered - link opens in a new window - 23 pages (23 pages)
14 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-14 GBP 1,000	View PDF Incorporation Statement of capital on 2018-09-14 GBP 1,000 - link opens in a new window - 80 pages (80 pages)

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