TALLON ASSOCIATES HOLDINGS LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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07/02/257 February 2025 Confirmation statement made on 2025-02-03 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/02/2414 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/09/236 September 2023 Total exemption full accounts made up to 2023-01-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-03 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/12/225 December 2022 Change of details for Mr John Patrick Tallon as a person with significant control on 2022-01-31

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02/12/222 December 2022 Director's details changed for Mr John Patrick Tallon on 2021-05-27

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02/12/222 December 2022 Change of details for Mr Richard Stark as a person with significant control on 2022-01-31

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04/10/224 October 2022 Total exemption full accounts made up to 2022-01-31

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Memorandum and Articles of Association

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with updates

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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02/02/222 February 2022 Change of share class name or designation

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01/02/221 February 2022 Appointment of Mr Andrew Massey as a director on 2022-01-31

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31/01/2231 January 2022 Notification of Richard Stark as a person with significant control on 2022-01-31

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31/01/2231 January 2022 Appointment of Mr Richard Stark as a director on 2022-01-31

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31/01/2231 January 2022 Appointment of Mr Richard Dearden as a director on 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Change of details for Mr John Patrick Tallon as a person with significant control on 2022-01-31

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31/01/2231 January 2022 Statement of capital following an allotment of shares on 2022-01-31

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31/01/2231 January 2022 Statement of capital following an allotment of shares on 2022-01-31

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12/10/2112 October 2021 Change of share class name or designation

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04/10/214 October 2021 Resolutions

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04/10/214 October 2021 Resolutions

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04/10/214 October 2021 Resolutions

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28/09/2128 September 2021 Statement of capital following an allotment of shares on 2021-09-28

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27/05/2127 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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