TALIS GROUP LIMITED

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DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-03-03 with no updates

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25/09/2425 September 2024

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25/09/2425 September 2024 Audit exemption subsidiary accounts made up to 2023-12-30

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25/09/2425 September 2024

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25/09/2425 September 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-03 with no updates

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04/01/244 January 2024 Termination of appointment of Kiren Sh0Man as a director on 2023-12-31

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25/07/2325 July 2023

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25/07/2325 July 2023

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25/07/2325 July 2023

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25/07/2325 July 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-03 with no updates

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08/04/228 April 2022 Termination of appointment of Alison Spencer as a director on 2022-03-31

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13/10/2113 October 2021 Audit exemption subsidiary accounts made up to 2020-12-26

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13/10/2113 October 2021

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12/10/2112 October 2021 Appointment of Mr Richard Royston Thame as a director on 2021-10-11

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12/10/2112 October 2021 Termination of appointment of Ziyad Paul Marar as a director on 2021-10-11

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22/09/2122 September 2021

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22/09/2122 September 2021

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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03/10/193 October 2019 FULL ACCOUNTS MADE UP TO 29/12/18

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29/08/1929 August 2019 DIRECTOR APPOINTED MRS ALISON SPENCER

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07/03/197 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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07/03/197 March 2019 SAIL ADDRESS CHANGED FROM: C/O SHOOSMITH SOLICITORS WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES MK9 1BA UNITED KINGDOM

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21/01/1921 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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06/11/186 November 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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19/09/1819 September 2018 08/08/18 STATEMENT OF CAPITAL GBP 47509.231

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18/09/1818 September 2018 07/08/18 STATEMENT OF CAPITAL GBP 47442

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21/08/1821 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAGE PUBLICATIONS LIMITED

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21/08/1821 August 2018 DIRECTOR APPOINTED KAREN ROSALYN PHILLIPS

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21/08/1821 August 2018 DIRECTOR APPOINTED KIREN SH0MAN

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21/08/1821 August 2018 DIRECTOR APPOINTED MRS KATHARINE MARY JACKSON

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21/08/1821 August 2018 DIRECTOR APPOINTED MR ZIYAD PAUL MARAR

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21/08/1821 August 2018 CESSATION OF DAVID ERRINGTON AS A PSC

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 48 FREDERICK STREET BIRMINGHAM B1 3HN

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN HAWKINS / 06/07/2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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06/12/176 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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10/01/1710 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID ERRINGTON / 02/12/2016

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22/06/1622 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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09/03/169 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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04/01/164 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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30/03/1530 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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30/12/1430 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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03/10/143 October 2014 08/08/14 STATEMENT OF CAPITAL GBP 276495

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23/03/1423 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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23/03/1423 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/12/1331 December 2013 ADOPT ARTICLES 18/12/2013

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM THE EXCHANGE 19 NEWHALL STREET BIRMINGHAM WEST MIDS B3 3PJ UNITED KINGDOM

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19/11/1319 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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28/10/1328 October 2013 28/10/13 STATEMENT OF CAPITAL GBP 272295

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28/10/1328 October 2013 09/10/13 STATEMENT OF CAPITAL GBP 272295.00

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25/10/1325 October 2013 RETURN OF PURCHASE OF OWN SHARES

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR BUDDUG WILLIAMS

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08/10/138 October 2013 APPOINTMENT TERMINATED, SECRETARY BUDDUG WILLIAMS

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08/10/138 October 2013 SECRETARY APPOINTED MR THOMAS BENJAMIN HAWKINS

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17/06/1317 June 2013 30/05/13 STATEMENT OF CAPITAL GBP 552115.25

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17/06/1317 June 2013 RETURN OF PURCHASE OF OWN SHARES

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17/06/1317 June 2013 17/06/13 STATEMENT OF CAPITAL GBP 552115.25

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22/05/1322 May 2013 DIRECTOR APPOINTED MR CHRISTOPHER JAMES CLARKE

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03/04/133 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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27/03/1327 March 2013 27/03/13 STATEMENT OF CAPITAL GBP 754782.50

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27/03/1327 March 2013 RETURN OF PURCHASE OF OWN SHARES

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27/03/1327 March 2013 06/03/13 STATEMENT OF CAPITAL GBP 754782.50

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04/01/134 January 2013 ADOPT ARTICLES 18/12/2012

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07/12/127 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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18/09/1218 September 2012 SAIL ADDRESS CREATED

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18/09/1218 September 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRIAN LEAVESLEY / 01/06/2012

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 43 TEMPLE ROW BIRMINGHAM B2 5LS ENGLAND

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15/06/1215 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/06/1214 June 2012 SECTION 125 REG OF MEMBERS

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID ERRINGTON / 01/03/2012

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28/03/1228 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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28/03/1228 March 2012 DIRECTOR APPOINTED MR THOMAS BENJAMIN HAWKINS

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20/03/1220 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS

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27/01/1227 January 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID ERRINGTON / 24/01/2012

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13/10/1113 October 2011 DIRECTOR APPOINTED MRS BUDDUG WYN WILLIAMS

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31/03/1131 March 2011 APPOINTMENT TERMINATED, SECRETARY VICTORIA WALL

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31/03/1131 March 2011 SECRETARY APPOINTED MRS BUDDUG WILLIAMS

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31/03/1131 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR BUDDUG WILLIAMS

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CORNEY

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM KNIGHTS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK WEST MIDLANDS B37 7YB

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CORNEY

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR BUDDUG WILLIAMS

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23/02/1123 February 2011 18/02/11 STATEMENT OF CAPITAL GBP 2641263.5

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30/12/1030 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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06/10/106 October 2010 16/09/10 STATEMENT OF CAPITAL GBP 2641263.5

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01/04/101 April 2010 Annual return made up to 3 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CORNEY / 23/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BUDDUG WYN WILLIAMS / 23/03/2010

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11/01/1011 January 2010 ADOPT ARTICLES 17/12/2009

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04/12/094 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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13/08/0913 August 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/07/0911 July 2009 ALTER ARTICLES 29/01/2008

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30/04/0930 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIS / 24/10/2008

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30/04/0930 April 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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04/08/084 August 2008 DIRECTOR APPOINTED BUDDUG WYN WILLIAMS

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16/06/0816 June 2008 APPOINTMENT TERMINATED DIRECTOR PETER KNIGHT

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20/05/0820 May 2008 SECRETARY APPOINTED VICTORIA WALL

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20/05/0820 May 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES FLINT

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20/05/0820 May 2008 DIRECTOR APPOINTED DAVID JOHN CORNEY

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20/05/0820 May 2008 APPOINTMENT TERMINATED SECRETARY ROBIN ERRINGTON

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13/05/0813 May 2008 RETURN MADE UP TO 03/03/08; BULK LIST AVAILABLE SEPARATELY

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30/01/0830 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 DIRECTOR RESIGNED

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 RETURN MADE UP TO 03/03/07; BULK LIST AVAILABLE SEPARATELY

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09/07/079 July 2007 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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09/07/079 July 2007 NEW SECRETARY APPOINTED

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29/01/0729 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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25/05/0625 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 DIRECTOR RESIGNED

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26/09/0526 September 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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26/09/0526 September 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/09/0526 September 2005 REGISTERED OFFICE CHANGED ON 26/09/05 FROM: SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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26/09/0526 September 2005 VARYING SHARE RIGHTS AND NAMES

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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26/09/0526 September 2005 £ NC 1000/3000000 06/0

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26/09/0526 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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26/09/0526 September 2005 NC INC ALREADY ADJUSTED 06/09/05

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29/07/0529 July 2005 COMPANY NAME CHANGED MACBETH 37 LIMITED CERTIFICATE ISSUED ON 29/07/05

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03/03/053 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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