WASTED TALENT LTD filing history - Find and update company information

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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 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 7 pages (7 pages)
07 May 2019	PSC02	Notification of Tosca Penta Media Limited as a person with significant control on 15 October 2018	View PDF Notification of Tosca Penta Media Limited as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	MR01	Registration of charge 043330490002, created on 18 December 2018	View PDF Registration of charge 043330490002, created on 18 December 2018 - link opens in a new window - 25 pages (25 pages)
14 Dec 2018	SH02	Statement of capital on 5 December 2018 GBP 5,978.0	View PDF Statement of capital on 5 December 2018 GBP 5,978.0 - link opens in a new window - 6 pages (6 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 86 pages (86 pages)
04 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2018	SH19	Statement of capital on 4 December 2018 GBP 6,102.8	View PDF Statement of capital on 4 December 2018 GBP 6,102.8 - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	CAP-SS	Solvency Statement dated 29/11/18	View PDF Solvency Statement dated 29/11/18 - link opens in a new window - 1 page (1 page)
04 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 29/11/2018	View PDF Resolutions RES13 ‐ Cancellation of share premium account 29/11/2018 - link opens in a new window - 15 pages (15 pages)
30 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 October 2018 GBP 6,102.8	View PDF Second filing of a statement of capital following an allotment of shares on 18 October 2018 GBP 6,102.8 - link opens in a new window - 11 pages (11 pages)
19 Oct 2018	AP01	Appointment of Mr Nicholas Robert Robinson as a director on 18 October 2018	View PDF Appointment of Mr Nicholas Robert Robinson as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	TM01	Termination of appointment of Nick Stevenson as a director on 18 October 2018	View PDF Termination of appointment of Nick Stevenson as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	TM01	Termination of appointment of David Hepworth as a director on 18 October 2018	View PDF Termination of appointment of David Hepworth as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)
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.	View PDF 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. - link opens in a new window - 6 pages (6 pages)
11 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
01 Aug 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 11 pages (11 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 5,421.6	View PDF Statement of capital following an allotment of shares on 23 April 2018 GBP 5,421.6 - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 5,353.9	View PDF Statement of capital following an allotment of shares on 7 November 2017 GBP 5,353.9 - link opens in a new window - 5 pages (5 pages)
25 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 5,791.6	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 5,791.6 - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	AP01	Appointment of Mr Matthew Ellis Mee as a director on 18 September 2017	View PDF Appointment of Mr Matthew Ellis Mee as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 5,298.6	View PDF Statement of capital following an allotment of shares on 24 August 2017 GBP 5,298.6 - link opens in a new window - 5 pages (5 pages)
01 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 11 pages (11 pages)

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