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FEISTY ADVERTISING LTD

Company number 13211495

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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)
22 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Dec 2022 AD01 Registered office address changed from 8 Clapham Park Terrace Lyham Road London SW2 5EA United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 13 December 2022
13 Dec 2022 LIQ02 Statement of affairs
30 Nov 2022 600 Appointment of a voluntary liquidator
30 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-21
20 Oct 2022 MA Memorandum and Articles of Association
20 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2022 AP01 Appointment of Mr Philip Raymond Large as a director on 21 September 2022
21 Sep 2022 TM01 Termination of appointment of Alexander James Dowding as a director on 21 September 2022
21 Sep 2022 TM01 Termination of appointment of Zofia Alexandra Bernadine Hudson as a director on 21 September 2022
21 Sep 2022 TM01 Termination of appointment of Conal Joseph Maguire as a director on 21 September 2022
13 Sep 2022 PSC01 Notification of Thomas James Montague Davenport as a person with significant control on 10 August 2022
13 Sep 2022 PSC07 Cessation of Alvius Ltd as a person with significant control on 10 August 2022
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 4,239.22
10 Jun 2022 CERTNM Company name changed talentpool technology LIMITED\certificate issued on 10/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-07
19 May 2022 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
25 Oct 2021 AP01 Appointment of Dr. Alexander James Dowding as a director on 25 October 2021
31 Aug 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
22 Jul 2021 MR01 Registration of charge 132114950001, created on 20 July 2021
05 Mar 2021 AP01 Appointment of Conal Joseph Maguire as a director on 5 March 2021
05 Mar 2021 AP01 Appointment of Andrew Christopher Lavelle as a director on 5 March 2021
05 Mar 2021 AP01 Appointment of Mr Thomas James Montague Davenport as a director on 5 March 2021
18 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-18
  • GBP 10