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TALENTDESK HOLDINGS LIMITED

Company number 12570043

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Mar 2022	SH19	Statement of capital on 16 March 2022 GBP 156,361.07	View PDF Statement of capital on 16 March 2022 GBP 156,361.07 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CAP-SS	Solvency Statement dated 15/09/21	View PDF Solvency Statement dated 15/09/21 - link opens in a new window - 1 page (1 page)
24 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jan 2022	CERTNM	Company name changed peopleperhour holdings LIMITED\certificate issued on 24/01/22 RES15 ‐ Change company name resolution on 2022-01-20	View PDF Company name changed peopleperhour holdings LIMITED\certificate issued on 24/01/22 RES15 ‐ Change company name resolution on 2022-01-20 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jun 2021	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 31,272,214	View PDF Statement of capital following an allotment of shares on 12 October 2020 GBP 31,272,214 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 9 pages (9 pages)
08 Jun 2021	PSC01	Notification of Thrasos Thrasyvoulou as a person with significant control on 19 October 2020	View PDF Notification of Thrasos Thrasyvoulou as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC07	Cessation of Xenios Thrasyvoulou as a person with significant control on 19 October 2020	View PDF Cessation of Xenios Thrasyvoulou as a person with significant control on 19 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	SH02	Consolidation of shares on 30 September 2020	View PDF Consolidation of shares on 30 September 2020 - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation 30/09/2020 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 RES13 ‐ Consolidation 30/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-23 GBP 100	View PDF Incorporation Statement of capital on 2020-04-23 GBP 100 - link opens in a new window - 35 pages (35 pages)

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TALENTDESK HOLDINGS LIMITED

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