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TALENTTEK UK PURCHASER LTD

Company number 14392603

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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)
14 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	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)
23 Sep 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 - 6 pages (6 pages)
03 Sep 2024	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)
23 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Jul 2024	AP01	Appointment of Mr Andrew David Jones as a director on 30 June 2024	View PDF Appointment of Mr Andrew David Jones as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM01	Termination of appointment of Andrew Heim as a director on 30 June 2024	View PDF Termination of appointment of Andrew Heim as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	TM01	Termination of appointment of Marco Ferrari as a director on 30 June 2024	View PDF Termination of appointment of Marco Ferrari as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	TM01	Termination of appointment of Bill Nix as a director on 10 October 2023	View PDF Termination of appointment of Bill Nix as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP01	Appointment of Marco Ferrari as a director on 10 October 2023	View PDF Appointment of Marco Ferrari as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Michael Casas as a director on 10 October 2023	View PDF Termination of appointment of Michael Casas as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP01	Appointment of Andrew Heim as a director on 10 October 2023	View PDF Appointment of Andrew Heim as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 2,397,499	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 2,397,499 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CERTNM	Company name changed talentek uk purchaser LTD\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14	View PDF Company name changed talentek uk purchaser LTD\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-03 GBP 1 - link opens in a new window - 9 pages (9 pages)

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