TALIS CAPITAL LIMITED

Company number 07726567

Date	Type	Description	View / Download
30 Sep 2020	CH01	Director's details changed for Mr Matus Maar on 10 September 2020	(2 pages)
24 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
18 Jun 2020	CH01	Director's details changed for Mr Matthew Laurence Jardim De Jesus on 18 June 2020	(2 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
17 Jul 2019	CH01	Director's details changed for Mr Matus Maar on 20 June 2019	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(4 pages)
17 Jul 2019	CH01	Director's details changed for Mr Thomas Spencer Williams on 20 June 2019	(2 pages)
17 Jul 2019	PSC07	Cessation of Matus Maar as a person with significant control on 5 April 2019	(1 page)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 1,119.00	(6 pages)
25 Apr 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Apr 2019	SH08	Change of share class name or designation	(2 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
26 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
25 Jun 2018	CH01	Director's details changed for Mr Matus Maar on 12 June 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Matthew Laurence Jardim De Jesus as a director on 14 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Thomas Spencer Williams as a director on 14 March 2018	(2 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
26 Jun 2017	PSC01	Notification of Vasile Foca as a person with significant control on 6 April 2016	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
13 Jun 2017	CH01	Director's details changed for Vasile Foca on 12 June 2017	(2 pages)
16 Jan 2017	CH01	Director's details changed for Matus Maar on 19 December 2016	(4 pages)
09 Jan 2017	CH01	Director's details changed for Matus Maar on 12 December 2016	(2 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 950	(4 pages)