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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)
30 Nov 2018 MR04 Satisfaction of charge 1 in full
13 Nov 2018 SH10 Particulars of variation of rights attached to shares
07 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 October 2018
  • GBP 6,102.8
19 Oct 2018 AP01 Appointment of Mr Nicholas Robert Robinson as a director on 18 October 2018
19 Oct 2018 TM01 Termination of appointment of Nick Stevenson as a director on 18 October 2018
19 Oct 2018 TM01 Termination of appointment of David Hepworth as a director on 18 October 2018
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 5,421.6
  • ANNOTATION Clarification a second filed SH01 was registered on 07/11/2018.
11 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 23 April 2018 with updates
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 5,421.6
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 5,353.9
25 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 5,791.6
25 Sep 2017 AP01 Appointment of Mr Matthew Ellis Mee as a director on 18 September 2017
17 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 5,298.6
01 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 4,928.8
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 4,928.8
11 May 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 4,928.8
03 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-19
11 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2016 AP01 Appointment of Mr Nick Stevenson as a director on 13 December 2016
16 Dec 2016 TM01 Termination of appointment of Peter Michael Strong as a director on 14 December 2016
14 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates