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CHAPTER2 TALENT LTD

Company number 12270446

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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)
04 Nov 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	AD01	Registered office address changed from Apartment 107 5 Belvedere Road London SE1 7AF England to C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT on 30 October 2024	View PDF Registered office address changed from Apartment 107 5 Belvedere Road London SE1 7AF England to C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT on 30 October 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 248.352	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 248.352 - link opens in a new window - 3 pages (3 pages)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
18 May 2024	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 - 3 pages (3 pages)
22 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
14 Dec 2023	MR01	Registration of charge 122704460001, created on 30 November 2023	View PDF Registration of charge 122704460001, created on 30 November 2023 - link opens in a new window - 35 pages (35 pages)
19 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 April 2023 GBP 211.111	View PDF Second filing of a statement of capital following an allotment of shares on 24 April 2023 GBP 211.111 - link opens in a new window - 4 pages (4 pages)
07 May 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 111.111 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2023.	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 111.111 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2023. - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 15/03/2023 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 15/03/2023 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
28 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	SH02	Sub-division of shares on 15 March 2023	View PDF Sub-division of shares on 15 March 2023 - link opens in a new window - 6 pages (6 pages)
20 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AD01	Registered office address changed from Cannon Green 3rd Floor Interquest 27 Bush Lane London EC4R 0AA United Kingdom to 5 Belvedere Road Apartment 107 5 Belvedere Road London United Kingdom SE1 7AF on 24 August 2020	View PDF Registered office address changed from Cannon Green 3rd Floor Interquest 27 Bush Lane London EC4R 0AA United Kingdom to 5 Belvedere Road Apartment 107 5 Belvedere Road London United Kingdom SE1 7AF on 24 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	TM01	Termination of appointment of Gary Peter Ashworth as a director on 1 July 2020	View PDF Termination of appointment of Gary Peter Ashworth as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-18 GBP 100 - link opens in a new window - 11 pages (11 pages)

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CHAPTER2 TALENT LTD

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