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ACQUIRED TALENT LTD

Company number 13092539

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Company Results (links open in a new window)
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)
20 Mar 2026 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167 -169 Great Portland Street 5th Floor London W1W 5PF on 20 March 2026
View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167 -169 Great Portland Street 5th Floor London W1W 5PF on 20 March 2026 - link opens in a new window - 1 page (1 page)
27 Dec 2025 CS01 Confirmation statement made on 20 December 2025 with updates
View PDF Confirmation statement made on 20 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2025 AP01 Appointment of Mr Callum Alexander Tyndall as a director on 5 September 2025
View PDF Appointment of Mr Callum Alexander Tyndall as a director on 5 September 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 PSC01 Notification of Callum Alexander Tyndall as a person with significant control on 5 September 2025
View PDF Notification of Callum Alexander Tyndall as a person with significant control on 5 September 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 PSC04 Change of details for Mr Richard Sadd as a person with significant control on 5 September 2025
View PDF Change of details for Mr Richard Sadd as a person with significant control on 5 September 2025 - link opens in a new window - 2 pages (2 pages)
29 Oct 2025 PSC04 Change of details for Mr Richard Sadd as a person with significant control on 28 October 2025
View PDF Change of details for Mr Richard Sadd as a person with significant control on 28 October 2025 - link opens in a new window - 2 pages (2 pages)
29 Oct 2025 CH01 Director's details changed for Mr Richard Sadd on 28 October 2025
View PDF Director's details changed for Mr Richard Sadd on 28 October 2025 - link opens in a new window - 2 pages (2 pages)
19 Sep 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 03/09/2025
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 03/09/2025
- link opens in a new window - 1 page (1 page)
19 Sep 2025 SH02 Sub-division of shares on 3 September 2025
View PDF Sub-division of shares on 3 September 2025 - link opens in a new window - 4 pages (4 pages)
19 Sep 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
23 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with no updates
View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
22 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
03 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021 AD01 Registered office address changed from Flat 1 60E Oldridge Road London SW12 8PW England to 85 Great Portland Street London W1W 7LT on 15 November 2021
View PDF Registered office address changed from Flat 1 60E Oldridge Road London SW12 8PW England to 85 Great Portland Street London W1W 7LT on 15 November 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-21
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-21
  • GBP 1
- link opens in a new window - 10 pages (10 pages)