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DALIAN TALENT INTERNATIONAL LIMITED

Company number 15367027

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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)
05 Nov 2024	AP01	Appointment of Mr Fuqianq Zhang as a director on 5 November 2024	View PDF Appointment of Mr Fuqianq Zhang as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC02	Notification of Chess Valley Group Limited as a person with significant control on 10 October 2024	View PDF Notification of Chess Valley Group Limited as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC02	Notification of Ambrette Co. Ltd as a person with significant control on 10 October 2024	View PDF Notification of Ambrette Co. Ltd as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC07	Cessation of Dalian Talent Gift Co Ltd as a person with significant control on 11 October 2024	View PDF Cessation of Dalian Talent Gift Co Ltd as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Mr Mohamed Ali Master as a director on 1 October 2024	View PDF Appointment of Mr Mohamed Ali Master as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Darren James Turner as a director on 1 October 2024	View PDF Appointment of Mr Darren James Turner as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CERTNM	Company name changed dalian talent europe LTD\certificate issued on 27/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-27	View PDF Company name changed dalian talent europe LTD\certificate issued on 27/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-27 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	CH01	Director's details changed for Ms Shiyao Wang on 13 September 2024	View PDF Director's details changed for Ms Shiyao Wang on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CH01	Director's details changed for Mr Lixin Wang on 13 September 2024	View PDF Director's details changed for Mr Lixin Wang on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CH01	Director's details changed for Mr Hamish Morjaria on 13 September 2024	View PDF Director's details changed for Mr Hamish Morjaria on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC07	Cessation of Dalian Talent Poland Sp.Zo. as a person with significant control on 14 March 2024	View PDF Cessation of Dalian Talent Poland Sp.Zo. as a person with significant control on 14 March 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Xianjun Wang as a director on 13 September 2024	View PDF Termination of appointment of Xianjun Wang as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Nikolas Hale Wiggins as a director on 13 September 2024	View PDF Termination of appointment of Nikolas Hale Wiggins as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC07	Cessation of Ambrette Co., Limited as a person with significant control on 13 September 2024	View PDF Cessation of Ambrette Co., Limited as a person with significant control on 13 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC02	Notification of Dalian Talent Gift Co Ltd as a person with significant control on 13 September 2024	View PDF Notification of Dalian Talent Gift Co Ltd as a person with significant control on 13 September 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CERTNM	Company name changed talent(europe) LTD\certificate issued on 02/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01	View PDF Company name changed talent(europe) LTD\certificate issued on 02/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01 - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AD01	Registered office address changed from Unit 39 st Olavs Court Business Centre Lower Road London SE16 2XB England to New Carvel Building Warstock Road Kings Heath Birmingham B14 4RT on 30 April 2024	View PDF Registered office address changed from Unit 39 st Olavs Court Business Centre Lower Road London SE16 2XB England to New Carvel Building Warstock Road Kings Heath Birmingham B14 4RT on 30 April 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	PSC02	Notification of Ambrette Co., Limited as a person with significant control on 15 March 2024	View PDF Notification of Ambrette Co., Limited as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	PSC02	Notification of Dalian Talent Poland Sp.Zo. as a person with significant control on 30 January 2024	View PDF Notification of Dalian Talent Poland Sp.Zo. as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Feb 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 - 1 page (1 page)
07 Feb 2024	PSC07	Cessation of Xianjun Wang as a person with significant control on 30 January 2024	View PDF Cessation of Xianjun Wang as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Nikolas Hale Wiggins as a director on 31 January 2024	View PDF Appointment of Mr Nikolas Hale Wiggins as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)

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DALIAN TALENT INTERNATIONAL LIMITED

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