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TALON MIDCO 1 LIMITED

Company number 14002652

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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)
21 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 USD 334,221,634.56	View PDF Statement of capital following an allotment of shares on 29 November 2023 USD 334,221,634.56 - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 USD 334,221,516.04	View PDF Statement of capital following an allotment of shares on 14 September 2023 USD 334,221,516.04 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	PSC05	Change of details for Talon Topco Limited as a person with significant control on 9 December 2022	View PDF Change of details for Talon Topco Limited as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 December 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
27 Sep 2022	SH14	Redenomination of shares. Statement of capital 25 August 2022 GBP 118.52	View PDF Redenomination of shares. Statement of capital 25 August 2022 GBP 118.52 - link opens in a new window - 6 pages (6 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 100 USD 334,221,160.48	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 100 USD 334,221,160.48 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	MR01	Registration of charge 140026520002, created on 25 August 2022	View PDF Registration of charge 140026520002, created on 25 August 2022 - link opens in a new window - 63 pages (63 pages)
08 Sep 2022	RP04AP01	Second filing for the appointment of Mr. Chase Sorgel as a director	View PDF Second filing for the appointment of Mr. Chase Sorgel as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	RP04AP01	Second filing for the appointment of Mr. Jarret Stringfellow as a director	View PDF Second filing for the appointment of Mr. Jarret Stringfellow as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	RP04AP01	Second filing for the appointment of Mr. Matthew Amico as a director	View PDF Second filing for the appointment of Mr. Matthew Amico as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AP01	Appointment of Mr. Reuven Kitov as a director on 25 August 2022	View PDF Appointment of Mr. Reuven Kitov as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr. Matthew Amico as a director on 25 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/09/22	View PDF Appointment of Mr. Matthew Amico as a director on 25 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/09/22 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr. Jarret Stringfellow as a director on 25 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/09/22	View PDF Appointment of Mr. Jarret Stringfellow as a director on 25 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/09/22 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr. Chase Sorgel as a director on 25 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/09/22	View PDF Appointment of Mr. Chase Sorgel as a director on 25 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/09/22 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	MR01	Registration of charge 140026520001, created on 25 August 2022	View PDF Registration of charge 140026520001, created on 25 August 2022 - link opens in a new window - 65 pages (65 pages)
25 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-25 GBP 100	View PDF Incorporation Statement of capital on 2022-03-25 GBP 100 - link opens in a new window - 40 pages (40 pages)

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TALON MIDCO 1 LIMITED

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