TALOGY INTERNATIONAL HOLDINGS LIMITED

09963191
FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE CATHEDRAL HILL, SURREY WAY GUILDFORD GU2 7YL

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2024 officers Termination of appointment of director (Christina Nishimura Gibson) 1 Buy now
22 Oct 2024 officers Appointment of director (Russell Lee Becker) 2 Buy now
22 Oct 2024 officers Termination of appointment of director (Stephen Edward Tapp) 1 Buy now
26 Sep 2024 accounts Annual Accounts 54 Buy now
19 Sep 2024 mortgage Registration of a charge 42 Buy now
12 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2024 resolution Resolution 1 Buy now
08 Feb 2024 incorporation Memorandum Articles 30 Buy now
30 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jan 2024 officers Termination of appointment of director (Janet Julie Garcia) 1 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2023 accounts Annual Accounts 54 Buy now
10 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2023 officers Appointment of director (Ms Christina Nishimura Gibson) 2 Buy now
31 May 2023 officers Termination of appointment of director (Paul Dean) 1 Buy now
28 Feb 2023 capital Return of Allotment of shares 3 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 64 Buy now
02 Nov 2022 capital Second Filing Capital Allotment Shares 7 Buy now
16 Jun 2022 officers Appointment of director (Mrs Julie Ann Trimble) 2 Buy now
16 May 2022 officers Termination of appointment of director (Tiia Tomband) 1 Buy now
22 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2022 officers Termination of appointment of director (Robyn Garrett) 1 Buy now
09 Mar 2022 officers Change of particulars for secretary (Ms Madeleine Birch-Jackson) 1 Buy now
31 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2022 officers Appointment of director (Tiia Tomband) 2 Buy now
22 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2021 accounts Annual Accounts 53 Buy now
21 Sep 2021 officers Appointment of director (Paul Dean) 2 Buy now
20 Sep 2021 officers Appointment of director (Madeleine Birch-Jackson) 2 Buy now
06 Jul 2021 officers Change of particulars for secretary (Ms Maddie Birch-Jackson) 1 Buy now
03 Feb 2021 capital Return of Allotment of shares 5 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2021 accounts Annual Accounts 52 Buy now
15 Apr 2020 officers Appointment of director (Mrs Robyn Garrett) 2 Buy now
23 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2020 officers Appointment of secretary (Ms Maddie Birch-Jackson) 2 Buy now
10 Jan 2020 officers Termination of appointment of secretary (Vistra Company Secretaries Limited) 1 Buy now
10 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Anthony Neal Brice) 1 Buy now
19 Nov 2019 capital Return of Allotment of shares 3 Buy now
04 Nov 2019 officers Termination of appointment of director (Jeffrey Moxie) 1 Buy now
02 Oct 2019 accounts Annual Accounts 43 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 8 Buy now
01 Mar 2018 mortgage Registration of a charge 5 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 officers Appointment of director (Mrs Janet Julie Garcia) 2 Buy now
09 Jan 2018 officers Appointment of director (Mr Anthony Neal Brice) 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Adrian Anthony Palmer-Geaves) 1 Buy now
09 Jan 2018 officers Change of particulars for director (Mr Stephen Tapp) 2 Buy now
09 Jan 2018 officers Change of particulars for director (Mr Jeffrey Moxie) 2 Buy now
26 Oct 2017 accounts Annual Accounts 9 Buy now
02 Oct 2017 resolution Resolution 3 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
12 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2017 officers Change of particulars for director (Mr Adrian Anthony Palmer-Geaves) 2 Buy now
11 May 2017 capital Second Filing Capital Allotment Shares 7 Buy now
10 May 2017 miscellaneous Second filing of Confirmation Statement dated 20/01/2017 10 Buy now
29 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Apr 2017 return 20/01/17 Statement of Capital gbp 2.00 7 Buy now
18 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
03 Oct 2016 officers Appointment of director (Mr Adrian Anthony Palmer-Geaves) 2 Buy now
13 Jun 2016 capital Return of Allotment of shares 5 Buy now
21 Jan 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jan 2016 incorporation Incorporation Company 39 Buy now