TALGARTH UK HOLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-08-12 |
| 12/08/2512 August 2025 New | Director's details changed for Mr Adam Stephen Brockley on 2025-08-12 |
| 06/06/256 June 2025 | Change of details for Scape Living Plc as a person with significant control on 2025-06-06 |
| 02/06/252 June 2025 | Full accounts made up to 2024-09-30 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 20/01/2520 January 2025 | Secretary's details changed for Link Company Matters Limited on 2025-01-20 |
| 06/10/246 October 2024 | Resolutions |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 09/08/249 August 2024 | Full accounts made up to 2023-09-30 |
| 05/08/245 August 2024 | Resolutions |
| 31/07/2431 July 2024 | Appointment of Mr Adam Stephen Brockley as a director on 2024-07-29 |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-07-29 |
| 18/06/2418 June 2024 | Termination of appointment of Leonardus Willemszoon Hertog as a director on 2024-05-23 |
| 18/06/2418 June 2024 | Appointment of Miss Charlotte Noella Robinson as a director on 2024-05-23 |
| 18/06/2418 June 2024 | Termination of appointment of Adam Stephen Brockley as a director on 2024-05-23 |
| 14/06/2414 June 2024 | Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-06-14 |
| 31/05/2431 May 2024 | Change of details for Scape Living Plc as a person with significant control on 2024-05-31 |
| 24/05/2424 May 2024 | Secretary's details changed for Link Company Matters Limited on 2024-05-20 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 21/04/2421 April 2024 | Resolutions |
| 21/04/2421 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-04-12 |
| 12/01/2412 January 2024 | Sub-division of shares on 2023-12-14 |
| 12/01/2412 January 2024 | Change of share class name or designation |
| 12/01/2412 January 2024 | Change of share class name or designation |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Memorandum and Articles of Association |
| 23/12/2323 December 2023 | Memorandum and Articles of Association |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Statement of capital on 2023-12-22 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-14 |
| 18/12/2318 December 2023 | Registration of charge 133552670001, created on 2023-12-18 |
| 13/12/2313 December 2023 | Appointment of Mr Adam Stephen Brockley as a director on 2023-11-30 |
| 05/06/235 June 2023 | Full accounts made up to 2022-09-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with updates |
| 28/11/2228 November 2022 | Director's details changed for Mr. Thomas Ward on 2022-11-11 |
| 18/11/2218 November 2022 | Appointment of Link Company Matters Limited as a secretary on 2022-11-11 |
| 18/11/2218 November 2022 | Change of details for Scape Living Plc as a person with significant control on 2022-11-18 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 23/07/2123 July 2021 | Appointment of Mr Leonardus Willemszoon Hertog as a director on 2021-07-13 |
| 23/07/2123 July 2021 | Termination of appointment of Martijn Vos as a director on 2021-07-13 |
| 05/07/215 July 2021 | CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED |
| 10/06/2110 June 2021 | SUB-DIVISION 19/05/21 |
| 26/04/2126 April 2021 | CURREXT FROM 30/04/2022 TO 30/09/2022 |
| 23/04/2123 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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