CHAPTER2 TALENT LTD

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Company Documents

DateDescription
02/12/242 December 2024 Total exemption full accounts made up to 2023-12-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-17 with updates

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30/10/2430 October 2024 Registered office address changed from Apartment 107 5 Belvedere Road London SE1 7AF England to C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT on 2024-10-30

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25/07/2425 July 2024 Statement of capital following an allotment of shares on 2024-07-25

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Memorandum and Articles of Association

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22/02/2422 February 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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05/01/245 January 2024 Total exemption full accounts made up to 2023-03-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Registration of charge 122704460001, created on 2023-11-30

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19/10/2319 October 2023 Confirmation statement made on 2023-10-17 with updates

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15/05/2315 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-24

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07/05/237 May 2023 Statement of capital following an allotment of shares on 2023-04-24

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2023-03-15

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28/03/2328 March 2023 Sub-division of shares on 2023-03-15

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Memorandum and Articles of Association

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Change of share class name or designation

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20/10/2220 October 2022 Confirmation statement made on 2022-10-17 with no updates

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-10-17 with no updates

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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18/11/2018 November 2020 CURREXT FROM 31/10/2020 TO 31/03/2021

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM CANNON GREEN 3RD FLOOR INTERQUEST 27 BUSH LANE LONDON EC4R 0AA UNITED KINGDOM

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12/08/2012 August 2020 APPOINTMENT TERMINATED, DIRECTOR GARY ASHWORTH

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18/10/1918 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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