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TALEW LIMITED

Company number 14179389

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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)
19 Jul 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	CH01	Director's details changed for Ms Michele Alexia Poulton on 10 May 2024	View PDF Director's details changed for Ms Michele Alexia Poulton on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AD01	Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom to 14-16 Brewer Street London W1F Osq on 16 April 2024	View PDF Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom to 14-16 Brewer Street London W1F Osq on 16 April 2024 - link opens in a new window - 1 page (1 page)
09 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
23 May 2023	CERTNM	Company name changed coxon street eighteen LIMITED\certificate issued on 23/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-21	View PDF Company name changed coxon street eighteen LIMITED\certificate issued on 23/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-21 - link opens in a new window - 3 pages (3 pages)
20 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: creation of various new classes of shares 18/06/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: creation of various new classes of shares 18/06/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 May 2023	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)
20 May 2023	SH01	Statement of capital following an allotment of shares on 18 June 2022 GBP 103	View PDF Statement of capital following an allotment of shares on 18 June 2022 GBP 103 - link opens in a new window - 7 pages (7 pages)
20 May 2023	SH01	Statement of capital following an allotment of shares on 18 June 2022 GBP 103	View PDF Statement of capital following an allotment of shares on 18 June 2022 GBP 103 - link opens in a new window - 7 pages (7 pages)
20 May 2023	SH01	Statement of capital following an allotment of shares on 18 June 2022 GBP 103.00	View PDF Statement of capital following an allotment of shares on 18 June 2022 GBP 103.00 - link opens in a new window - 7 pages (7 pages)
05 May 2023	TM01	Termination of appointment of Debbie Lesley Smith as a director on 17 June 2022	View PDF Termination of appointment of Debbie Lesley Smith as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC07	Cessation of Debbie Lesley Smith as a person with significant control on 17 June 2022	View PDF Cessation of Debbie Lesley Smith as a person with significant control on 17 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Ms Michele Alexia Poulton as a director on 17 June 2022	View PDF Appointment of Ms Michele Alexia Poulton as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC01	Notification of Michele Alexia Poulton as a person with significant control on 17 June 2022	View PDF Notification of Michele Alexia Poulton as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-17 GBP 1	View PDF Incorporation Statement of capital on 2022-06-17 GBP 1 - link opens in a new window - 28 pages (28 pages)

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