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TXP TALENT LIMITED

Company number 04111892

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 29 pages (29 pages)
26 Mar 2026 CS01 Confirmation statement made on 21 March 2026 with no updates
View PDF Confirmation statement made on 21 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2025 PSC05 Change of details for Vesper Bidco Limited as a person with significant control on 22 August 2025
View PDF Change of details for Vesper Bidco Limited as a person with significant control on 22 August 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2025 CH01 Director's details changed for Mr John Antunes on 17 December 2025
View PDF Director's details changed for Mr John Antunes on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 AP01 Appointment of Mr Nicholas Thomas Southwell as a director on 1 October 2025
View PDF Appointment of Mr Nicholas Thomas Southwell as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 TM01 Termination of appointment of Andrew James Spencer as a director on 1 October 2025
View PDF Termination of appointment of Andrew James Spencer as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
22 Aug 2025 CERTNM Company name changed concept information technology LIMITED\certificate issued on 22/08/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-18
View PDF Company name changed concept information technology LIMITED\certificate issued on 22/08/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-18
- link opens in a new window - 3 pages (3 pages)
22 Aug 2025 AD01 Registered office address changed from Unit 10 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom to Suite 103-105 Fort Dunlop Fort Parkway Birmingham B24 9FD on 22 August 2025
View PDF Registered office address changed from Unit 10 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom to Suite 103-105 Fort Dunlop Fort Parkway Birmingham B24 9FD on 22 August 2025 - link opens in a new window - 1 page (1 page)
14 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
25 Mar 2025 AP01 Appointment of Mr Andrew James Spencer as a director on 17 March 2025
View PDF Appointment of Mr Andrew James Spencer as a director on 17 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 CS01 Confirmation statement made on 21 March 2025 with no updates
View PDF Confirmation statement made on 21 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2025 TM01 Termination of appointment of Matthew Gillen as a director on 7 March 2025
View PDF Termination of appointment of Matthew Gillen as a director on 7 March 2025 - link opens in a new window - 1 page (1 page)
27 Feb 2025 CH01 Director's details changed for Mr John Atunes on 12 June 2024
View PDF Director's details changed for Mr John Atunes on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025 TM01 Termination of appointment of Greig Ronald Brown as a director on 18 February 2025
View PDF Termination of appointment of Greig Ronald Brown as a director on 18 February 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025 TM01 Termination of appointment of William Macdonald Allan as a director on 18 February 2025
View PDF Termination of appointment of William Macdonald Allan as a director on 18 February 2025 - link opens in a new window - 1 page (1 page)
08 Aug 2024 CH01 Director's details changed for Mr William Macdonald Allan on 1 July 2024
View PDF Director's details changed for Mr William Macdonald Allan on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
13 Jun 2024 AP01 Appointment of Mr John Atunes as a director on 12 June 2024
View PDF Appointment of Mr John Atunes as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024 AP03 Appointment of Mrs Julie Ann Pettigrew as a secretary on 8 April 2024
View PDF Appointment of Mrs Julie Ann Pettigrew as a secretary on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
06 Oct 2023 CH01 Director's details changed for Mr William Macdonald Allan on 6 October 2023
View PDF Director's details changed for Mr William Macdonald Allan on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 MR01 Registration of charge 041118920007, created on 25 September 2023
View PDF Registration of charge 041118920007, created on 25 September 2023 - link opens in a new window - 60 pages (60 pages)
29 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)