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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)
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)
22 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 14/12/2023	View PDF Resolutions RES13 ‐ Cancel share premium 14/12/2023 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	MR01	Registration of charge 133552670001, created on 18 December 2023	View PDF Registration of charge 133552670001, created on 18 December 2023 - link opens in a new window - 30 pages (30 pages)
13 Dec 2023	AP01	Appointment of Mr Adam Stephen Brockley as a director on 30 November 2023	View PDF Appointment of Mr Adam Stephen Brockley as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	CH01	Director's details changed for Mr. Thomas Ward on 11 November 2022	View PDF Director's details changed for Mr. Thomas Ward on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC05	Change of details for Scape Living Plc as a person with significant control on 18 November 2022	View PDF Change of details for Scape Living Plc as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP04	Appointment of Link Company Matters Limited as a secretary on 11 November 2022	View PDF Appointment of Link Company Matters Limited as a secretary on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 11 November 2022	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 11 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 18 November 2022	View PDF Registered office address changed from 8 Sackville Street London W1S 3DG England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 18 November 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	AP01	Appointment of Mr Leonardus Willemszoon Hertog as a director on 13 July 2021	View PDF Appointment of Mr Leonardus Willemszoon Hertog as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	TM01	Termination of appointment of Martijn Vos as a director on 13 July 2021	View PDF Termination of appointment of Martijn Vos as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP04	Appointment of Crestbridge Uk Limited as a secretary on 6 May 2021	View PDF Appointment of Crestbridge Uk Limited as a secretary on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	SH02	Sub-division of shares on 19 May 2021	View PDF Sub-division of shares on 19 May 2021 - link opens in a new window - 6 pages (6 pages)
26 Apr 2021	AA01	Current accounting period extended from 30 April 2022 to 30 September 2022	View PDF Current accounting period extended from 30 April 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
23 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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