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TALENTANALYTICS LTD

Company number 13567538

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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)
30 Sep 2024	AD01	Registered office address changed from 6 Weighbridge Court Chipping Campden GL55 6JH England to 140 Cavendish Road London SW12 0DD on 30 September 2024	View PDF Registered office address changed from 6 Weighbridge Court Chipping Campden GL55 6JH England to 140 Cavendish Road London SW12 0DD on 30 September 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 1,333.563	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 1,333.563 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2024	AD01	Registered office address changed from 39 Trafalgar House Juniper Drive London SW18 1GY England to 6 Weighbridge Court Chipping Campden GL55 6JH on 6 February 2024	View PDF Registered office address changed from 39 Trafalgar House Juniper Drive London SW18 1GY England to 6 Weighbridge Court Chipping Campden GL55 6JH on 6 February 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 November 2023 GBP 1,302.331	View PDF Second filing of a statement of capital following an allotment of shares on 9 November 2023 GBP 1,302.331 - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 1,298.884 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 1,298.884 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023 - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
14 Oct 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 1,233.387	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 1,233.387 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	AD01	Registered office address changed from Flat 6 Jam Central Apartments 6 Paddock Gardens London SE19 3SB England to 39 Trafalgar House Juniper Drive London SW18 1GY on 9 December 2022	View PDF Registered office address changed from Flat 6 Jam Central Apartments 6 Paddock Gardens London SE19 3SB England to 39 Trafalgar House Juniper Drive London SW18 1GY on 9 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 August 2022 GBP 1,162.803	View PDF Statement of capital following an allotment of shares on 13 August 2022 GBP 1,162.803 - link opens in a new window - 3 pages (3 pages)
01 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2022 GBP 1,087.389	View PDF Second filing of a statement of capital following an allotment of shares on 28 January 2022 GBP 1,087.389 - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 1,137.326	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 1,137.326 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 1,087,389 ANNOTATION Clarification a second filed SH01 was registered on 01/05/22	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 1,087,389 ANNOTATION Clarification a second filed SH01 was registered on 01/05/22 - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-16 GBP 1,500,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-16 GBP 1,500,000 - link opens in a new window - 10 pages (10 pages)

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