TALENT MIDCO 2 LIMITED

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Company Documents

DateDescription
12/06/2412 June 2024 Return of final meeting in a creditors' voluntary winding up

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13/12/2313 December 2023 Appointment of a voluntary liquidator

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13/12/2313 December 2023 Statement of affairs

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13/12/2313 December 2023 Registered office address changed from 180 Great Portland Street London W1W 5QZ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2023-12-13

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13/12/2313 December 2023 Resolutions

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13/12/2313 December 2023 Resolutions

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07/12/237 December 2023 Satisfaction of charge 115639900001 in full

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25/10/2325 October 2023 Certificate of change of name

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09/10/239 October 2023 Confirmation statement made on 2023-09-10 with updates

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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11/10/2211 October 2022 Amended full accounts made up to 2021-12-31

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10/10/2210 October 2022 Statement of capital following an allotment of shares on 2022-09-20

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03/10/223 October 2022 Certificate of change of name

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03/10/223 October 2022 Confirmation statement made on 2022-09-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Memorandum and Articles of Association

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04/11/214 November 2021 Resolutions

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19/10/2119 October 2021 Confirmation statement made on 2021-09-10 with updates

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 26/05/20 STATEMENT OF CAPITAL GBP 61402639.67

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17/06/2017 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR ROMAIN RAILHAC

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18/02/2018 February 2020 DIRECTOR APPOINTED MR TROY GARETH HARRIS-SPEID

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21/01/2021 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/01/2016 January 2020 16/01/20 STATEMENT OF CAPITAL GBP 61196904.66

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12/12/1912 December 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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02/11/182 November 2018 ADOPT ARTICLES 28/09/2018

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17/10/1817 October 2018 28/09/18 STATEMENT OF CAPITAL GBP 60550928.60

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND

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09/10/189 October 2018 DIRECTOR APPOINTED MR MARK PAGE

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM TRILANTIC EUROPE 35 PORTMAN SQUARE LONDON W1H 6LR UNITED KINGDOM

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115639900001

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11/09/1811 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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