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TALISKER HOUSE LIMITED

Company number 13412376

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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)
28 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	CH01	Director's details changed for Mr Andrew David Rahamim on 6 June 2024	View PDF Director's details changed for Mr Andrew David Rahamim on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jan 2024	MR01	Registration of charge 134123760003, created on 18 January 2024	View PDF Registration of charge 134123760003, created on 18 January 2024 - link opens in a new window - 42 pages (42 pages)
24 Nov 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	MR01	Registration of charge 134123760001, created on 14 January 2022	View PDF Registration of charge 134123760001, created on 14 January 2022 - link opens in a new window - 27 pages (27 pages)
14 Jan 2022	MR01	Registration of charge 134123760002, created on 14 January 2022	View PDF Registration of charge 134123760002, created on 14 January 2022 - link opens in a new window - 46 pages (46 pages)
08 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AP01	Appointment of Mr Shahram David Elghanayan as a director on 10 November 2021	View PDF Appointment of Mr Shahram David Elghanayan as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC02	Notification of Damm Capital Limted as a person with significant control on 10 November 2021	View PDF Notification of Damm Capital Limted as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC07	Cessation of Andrew David Rahamim as a person with significant control on 10 November 2021	View PDF Cessation of Andrew David Rahamim as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC07	Cessation of Farid Alizadeh as a person with significant control on 10 November 2021	View PDF Cessation of Farid Alizadeh as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CH01	Director's details changed for Mr Farid Alizadeh on 19 November 2021	View PDF Director's details changed for Mr Farid Alizadeh on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-20 GBP 2	View PDF Incorporation Statement of capital on 2021-05-20 GBP 2 - link opens in a new window - 32 pages (32 pages)

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