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360 TALENT LONDON LIMITED

Company number 11721237

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 MR01 Registration of charge 117212370003, created on 6 March 2024
05 Mar 2024 MR04 Satisfaction of charge 117212370001 in full
23 Jan 2024 CS01 Confirmation statement made on 10 December 2023 with updates
15 Aug 2023 TM02 Termination of appointment of Graham John Anthony Dolan as a secretary on 15 August 2023
16 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
07 Mar 2023 SH02 Sub-division of shares on 2 March 2023
07 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub divided 02/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2023 MA Memorandum and Articles of Association
07 Mar 2023 SH08 Change of share class name or designation
13 Jan 2023 CH01 Director's details changed for Mr Taeman Kaya on 1 January 2023
29 Dec 2022 PSC05 Change of details for All About the Trees Limited as a person with significant control on 14 October 2022
29 Dec 2022 PSC07 Cessation of Brabco 1601 Limited as a person with significant control on 14 October 2022
29 Dec 2022 PSC02 Notification of Brabco 1601 Limited as a person with significant control on 21 September 2022
20 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
08 Nov 2022 AP01 Appointment of Mr Stephen Rundell as a director on 14 October 2022
07 Nov 2022 PSC02 Notification of All About the Trees Limited as a person with significant control on 14 October 2022
07 Nov 2022 PSC07 Cessation of Brabco 1601 Limited as a person with significant control on 14 October 2022
07 Nov 2022 PSC02 Notification of Brabco 1601 Limited as a person with significant control on 21 September 2022
07 Nov 2022 PSC07 Cessation of Talos360 Limited as a person with significant control on 21 September 2022
07 Nov 2022 TM01 Termination of appointment of Talos360 Limited as a director on 14 October 2022
28 Sep 2022 CH01 Director's details changed for Mr Taeman Kaya on 28 September 2022
28 Sep 2022 AD01 Registered office address changed from 4 Webster Court Carina Park Westbrook Warrington WA5 8WD to Liberty House 222 Regent Street London W1B 5TR on 28 September 2022
26 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 MR01 Registration of charge 117212370002, created on 10 May 2022