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WASTED TALENT LTD

Company number 04333049

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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)
07 Jul 2022 CS01 Confirmation statement made on 12 May 2022 with updates
12 May 2022 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 7,020.8
12 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
28 Jun 2021 MR01 Registration of charge 043330490003, created on 21 June 2021
24 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
24 May 2021 PSC05 Change of details for Tosca Penta Media Limited as a person with significant control on 30 April 2020
24 May 2021 PSC07 Cessation of Ian Stuart Flooks as a person with significant control on 30 April 2020
26 Oct 2020 CH03 Secretary's details changed for Mr David Joseph on 20 August 2020
13 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
24 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 6,923.4
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 6,276.4
30 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 6,217.1
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
07 May 2019 PSC02 Notification of Tosca Penta Media Limited as a person with significant control on 15 October 2018
31 Dec 2018 MR01 Registration of charge 043330490002, created on 18 December 2018
14 Dec 2018 SH02 Statement of capital on 5 December 2018
  • GBP 5,978.0
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2018 SH20 Statement by Directors
04 Dec 2018 SH19 Statement of capital on 4 December 2018
  • GBP 6,102.8
04 Dec 2018 CAP-SS Solvency Statement dated 29/11/18
04 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 29/11/2018