TALSEN HOLDINGS LIMITED

Company number 12073657

Date	Type	Description	View / Download
16 Dec 2020	AP01	Appointment of Mr Jason Sebastian Jones as a director on 1 December 2020	(2 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 11	(3 pages)
13 Nov 2020	PSC01	Notification of Russell David Coward as a person with significant control on 30 October 2020	(2 pages)
13 Nov 2020	PSC07	Cessation of Pioneer Underwriting Holdings Ltd as a person with significant control on 30 October 2020	(1 page)
13 Nov 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
11 Nov 2020	AP01	Appointment of Mr Russell David Coward as a director on 30 October 2020	(2 pages)
11 Nov 2020	AP03	Appointment of Mrs Lisa Jane Bush as a secretary on 30 October 2020	(2 pages)
11 Nov 2020	TM02	Termination of appointment of Russell David Coward as a secretary on 30 October 2020	(1 page)
11 Nov 2020	AP01	Appointment of Mrs Hazel Etta Beveridge as a director on 30 October 2020	(2 pages)
11 Nov 2020	TM01	Termination of appointment of Ian Edward Clark as a director on 30 October 2020	(1 page)
11 Nov 2020	TM01	Termination of appointment of Dane Jonathan Douetil as a director on 30 October 2020	(1 page)
11 Nov 2020	TM01	Termination of appointment of Andrew Neil Mcmellin as a director on 30 October 2020	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	(5 pages)
04 Jun 2020	TM01	Termination of appointment of Graeme Scott Rayner as a director on 29 May 2020	(1 page)
27 Apr 2020	CH01	Director's details changed for Mr Andrew Neil Mcmellin on 27 April 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of Paul William Springman as a director on 17 March 2020	(1 page)
09 Apr 2020	TM01	Termination of appointment of David Foster as a director on 27 March 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Simon Gaffney as a director on 20 January 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Paul John Vincent as a director on 30 November 2019	(1 page)
06 Sep 2019	CERTNM	Company name changed pioneer midco LTD\certificate issued on 06/09/19 CONNOT ‐ Change of name notice	(3 pages)
06 Sep 2019	NM06	Change of name with request to seek comments from relevant body	(2 pages)
27 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
27 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-27 GBP 1	(26 pages)