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)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 4,928.8	View PDF Statement of capital following an allotment of shares on 1 May 2017 GBP 4,928.8 - link opens in a new window - 5 pages (5 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 4,928.8	View PDF Statement of capital following an allotment of shares on 1 May 2017 GBP 4,928.8 - link opens in a new window - 5 pages (5 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 4,928.8	View PDF Statement of capital following an allotment of shares on 9 May 2017 GBP 4,928.8 - link opens in a new window - 5 pages (5 pages)
03 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19 - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Dec 2016	AP01	Appointment of Mr Nick Stevenson as a director on 13 December 2016	View PDF Appointment of Mr Nick Stevenson as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	TM01	Termination of appointment of Peter Michael Strong as a director on 14 December 2016	View PDF Termination of appointment of Peter Michael Strong as a director on 14 December 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 11 pages (11 pages)
07 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 September 2015 GBP 4,928.8	View PDF Statement of capital following an allotment of shares on 20 September 2015 GBP 4,928.8 - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 4,391 - link opens in a new window - 9 pages (9 pages)
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	View PDF Company name changed development hell LIMITED\certificate issued on 22/01/15 RES15 ‐ Change company name resolution on 2014-12-18 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	TM01	Termination of appointment of Simon James Gulliford as a director on 27 November 2014	View PDF Termination of appointment of Simon James Gulliford as a director on 27 November 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 4,391.00	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 4,391.00 - link opens in a new window - 6 pages (6 pages)
18 Nov 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 29/08/2014 - link opens in a new window - 34 pages (34 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
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	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 3,644.4 - link opens in a new window - 10 pages (10 pages)
17 Jan 2014	AP01	Appointment of Mr Ian Stuart Flooks as a director	View PDF Appointment of Mr Ian Stuart Flooks as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	TM01	Termination of appointment of Iain Brown as a director	View PDF Termination of appointment of Iain Brown as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
27 Jun 2013	CH03	Secretary's details changed for Mr David Joseph on 8 March 2013	View PDF Secretary's details changed for Mr David Joseph on 8 March 2013 - link opens in a new window - 2 pages (2 pages)

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