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TALGARTH UK HOLDCO LTD

Company number 13355267

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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)
06 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 24 September 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 8	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 8 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AP01	Appointment of Mr Adam Stephen Brockley as a director on 29 July 2024	View PDF Appointment of Mr Adam Stephen Brockley as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Miss Charlotte Noella Robinson as a director on 23 May 2024	View PDF Appointment of Miss Charlotte Noella Robinson as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	TM01	Termination of appointment of Leonardus Willemszoon Hertog as a director on 23 May 2024	View PDF Termination of appointment of Leonardus Willemszoon Hertog as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Adam Stephen Brockley as a director on 23 May 2024	View PDF Termination of appointment of Adam Stephen Brockley as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AD01	Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 14 June 2024	View PDF Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 14 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC05	Change of details for Scape Living Plc as a person with significant control on 31 May 2024	View PDF Change of details for Scape Living Plc as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CH04	Secretary's details changed for Link Company Matters Limited on 20 May 2024	View PDF Secretary's details changed for Link Company Matters Limited on 20 May 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	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)
12 Jan 2024	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)
12 Jan 2024	SH02	Sub-division of shares on 14 December 2023	View PDF Sub-division of shares on 14 December 2023 - link opens in a new window - 4 pages (4 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 14/12/2023 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 RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 14/12/2023 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 - 4 pages (4 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 4.00000	View PDF Statement of capital on 22 December 2023 GBP 4.00000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	View PDF Solvency Statement dated 14/12/23 - link opens in a new window - 2 pages (2 pages)

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TALGARTH UK HOLDCO LTD

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