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TALENT FOCUS LTD

Company number SC368044

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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)
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 117.64
22 Apr 2014 SH08 Change of share class name or designation
22 Apr 2014 SH02 Sub-division of shares on 31 January 2014
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 100.00
22 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of a new class of shares 31/03/2014
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
09 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
23 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
19 Nov 2011 CH01 Director's details changed for Mr Luke Simon Rodwell on 19 November 2011
25 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Sep 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
09 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 1
04 May 2011 AA Accounts for a dormant company made up to 30 June 2010
04 May 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 June 2010
02 May 2011 AD01 Registered office address changed from 80 George Street Edinburgh East Lothian EH2 3BU on 2 May 2011
12 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
21 Jun 2010 AA01 Current accounting period shortened from 5 April 2011 to 31 March 2011
25 May 2010 AA01 Current accounting period extended from 30 November 2010 to 5 April 2011
05 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted