TALBOT DEANE INVESTMENTS LIMITED

Company number 08345152

Date	Type	Description	View / Download
10 Feb 2021	MR04	Satisfaction of charge 083451520003 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 083451520006 in full	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	(3 pages)
08 Dec 2020	MR01	Registration of charge 083451520007, created on 7 December 2020	(77 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
06 Aug 2020	MR01	Registration of charge 083451520006, created on 31 July 2020	(74 pages)
20 Apr 2020	MR01	Registration of charge 083451520005, created on 8 April 2020	(73 pages)
07 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
19 Dec 2019	MR01	Registration of charge 083451520004, created on 19 December 2019	(57 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
30 May 2019	AP01	Appointment of Mr Philip Frank Evans as a director on 30 April 2019	(2 pages)
11 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(4 pages)
11 Jan 2019	PSC05	Change of details for Bollington Wilson Limited as a person with significant control on 12 September 2018	(2 pages)
04 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(9 pages)
14 Sep 2018	MA	Memorandum and Articles of Association	(28 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Sep 2018	AD01	Registered office address changed from Adlington House Adlington Road Bollington Cheshire SK10 5HQ England to Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 12 September 2018	(1 page)
30 Aug 2018	MR01	Registration of charge 083451520003, created on 24 August 2018	(74 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 500,058	(3 pages)
12 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(5 pages)
05 Jan 2018	PSC05	Change of details for Project Barbados Bidco Limited as a person with significant control on 15 November 2017	(2 pages)
04 Jan 2018	PSC05	Change of details for Project Barbados Bidco Limited as a person with significant control on 9 November 2017	(2 pages)
10 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)