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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 Dec 2015 AA Full accounts made up to 31 December 2014
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 September 2015
  • GBP 4,928.8
26 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 4,391
22 Jan 2015 CERTNM Company name changed development hell LIMITED\certificate issued on 22/01/15
  • RES15 ‐ Change company name resolution on 2014-12-18
22 Jan 2015 CONNOT Change of name notice
28 Nov 2014 TM01 Termination of appointment of Simon James Gulliford as a director on 27 November 2014
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 4,391.00
18 Nov 2014 CC04 Statement of company's objects
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 29/08/2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 3,644.4
17 Jan 2014 AP01 Appointment of Mr Ian Stuart Flooks as a director
13 Jan 2014 TM01 Termination of appointment of Iain Brown as a director
28 Aug 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 CH03 Secretary's details changed for Mr David Joseph on 8 March 2013
27 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 3,644.4
03 Oct 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
16 Jul 2012 CH03 Secretary's details changed for Mr David Joseph on 4 June 2012
04 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
10 Jun 2011 AA Full accounts made up to 31 December 2010
06 Sep 2010 AA Full accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Jeremy William Perkins on 23 June 2010