TALARIA TECHNOLOGY LIMITED

Company number 13016038

Date	Type	Description	View / Download
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	(3 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	(5 pages) Download iXBRL
30 Aug 2023	PSC07	Cessation of East Innovate Ltd as a person with significant control on 11 November 2022	(1 page)
30 Aug 2023	PSC02	Notification of East Innovate Ltd as a person with significant control on 11 November 2022	(1 page)
30 Aug 2023	PSC04	Change of details for Dr David Michael Latin as a person with significant control on 8 August 2022	(2 pages)
09 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	(4 pages)
17 Apr 2023	AA01	Current accounting period extended from 30 November 2022 to 31 May 2023	(1 page)
17 Nov 2022	MA	Memorandum and Articles of Association	(49 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 12.75	(3 pages)
23 Sep 2022	PSC01	Notification of Graham Michael Gillott as a person with significant control on 8 April 2021	(2 pages)
19 Aug 2022	AD01	Registered office address changed from 20 North Lane Canterbury CT2 7PG England to Twelve Quays House Egerton Wharf Birkenhead CH41 1LD on 19 August 2022	(1 page)
15 Aug 2022	SH02	Sub-division of shares on 11 August 2022	(7 pages)
11 Aug 2022	PSC01	Notification of David Michael Latin as a person with significant control on 8 August 2022	(2 pages)
11 Aug 2022	PSC07	Cessation of Rory George Scott Russell as a person with significant control on 8 August 2022	(1 page)
09 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	(4 pages)
09 Aug 2022	AA	Micro company accounts made up to 30 November 2021	(2 pages) Download iXBRL
15 Jul 2022	AD01	Registered office address changed from Chantry House 10a High Street Billericay Essex CM12 9BQ United Kingdom to 20 North Lane Canterbury CT2 7PG on 15 July 2022	(1 page)
02 May 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	(3 pages)
15 Apr 2021	AP01	Appointment of Mr David Michael Latin as a director on 8 April 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Mr Graham Michael Gillott as a director on 8 April 2021	(2 pages)
12 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	(4 pages)
08 Apr 2021	AD01	Registered office address changed from 2 Dial Cottage St. Peter Street Marlow SL7 1NQ England to Chantry House 10a High Street Billericay Essex CM12 9BQ on 8 April 2021	(1 page)
13 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-13 GBP 10	(10 pages)