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THE TALENT GROUP UK LIMITED

Company number 04150086

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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)
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 151,579
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2017
28 Jan 2015 AD01 Registered office address changed from , Office G3 Tanfield Lea Business Centre, Tanfield Lea North Ind Est, Stanley, Co Durham, DH9 9DB to S5, Tanfield Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9DB on 28 January 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 151,580
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 151,579
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
10 Feb 2012 AD01 Registered office address changed from , 32 the Printworks, Rutherford Street, Newcastle upon Tyne, NE4 7DP on 10 February 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for George Heydon on 2 March 2010
22 May 2009 288b Appointment terminated secretary john wilkin
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
28 Jan 2009 363a Return made up to 28/01/09; full list of members
28 Jan 2009 288a Secretary appointed mr john graeme wilkin
28 Jan 2009 288b Appointment terminated secretary robert white
29 Apr 2008 363a Return made up to 30/01/08; full list of members
04 Jan 2008 AA Accounts for a small company made up to 31 March 2007