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KDR TALENT LTD

Company number 15028517

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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)
20 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 30/01/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 30/01/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	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)
16 Feb 2024	SH02	Sub-division of shares on 30 January 2024	View PDF Sub-division of shares on 30 January 2024 - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	PSC01	Notification of Emily-Jane Bartley as a person with significant control on 30 January 2024	View PDF Notification of Emily-Jane Bartley as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC04	Change of details for Mr Chris David Bongard as a person with significant control on 30 January 2024	View PDF Change of details for Mr Chris David Bongard as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AD01	Registered office address changed from 40 York Road Bowdon Altrincham WA14 3EF England to 3 Drury Lane Knutsford WA16 6HA on 2 November 2023	View PDF Registered office address changed from 40 York Road Bowdon Altrincham WA14 3EF England to 3 Drury Lane Knutsford WA16 6HA on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR01	Registration of charge 150285170001, created on 2 November 2023	View PDF Registration of charge 150285170001, created on 2 November 2023 - link opens in a new window - 13 pages (13 pages)
13 Oct 2023	AD01	Registered office address changed from 40 York Road Bowden Altrincham WA14 3EF England to 40 York Road Bowdon Altrincham WA14 3EF on 13 October 2023	View PDF Registered office address changed from 40 York Road Bowden Altrincham WA14 3EF England to 40 York Road Bowdon Altrincham WA14 3EF on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AD01	Registered office address changed from 5 the Drive Holmes Chapel Crewe CW4 7BJ England to 40 York Road Bowden Altrincham WA14 3EF on 13 October 2023	View PDF Registered office address changed from 5 the Drive Holmes Chapel Crewe CW4 7BJ England to 40 York Road Bowden Altrincham WA14 3EF on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC04	Change of details for Mr Chris Bongard as a person with significant control on 13 October 2023	View PDF Change of details for Mr Chris Bongard as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC01	Notification of Chris Bongard as a person with significant control on 13 October 2023	View PDF Notification of Chris Bongard as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Mark Dexter as a director on 13 October 2023	View PDF Termination of appointment of Mark Dexter as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC07	Cessation of Mark Dexter as a person with significant control on 13 October 2023	View PDF Cessation of Mark Dexter as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Mr Christopher David Bongard as a director on 13 October 2023	View PDF Appointment of Mr Christopher David Bongard as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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