TALOGY HOLDINGS LIMITED

Company number 03883240

Date	Type	Description	View / Download
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	(4 pages)
13 Mar 2024	CH01	Director's details changed for Mr Stephen Edward Tapp on 13 March 2024	(2 pages)
16 Feb 2024	PSC05	Change of details for Psi International Holdings Limited as a person with significant control on 30 January 2024	(2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
01 Jun 2023	AP01	Appointment of Ms Christina Nishimura Gibson as a director on 31 May 2023	(2 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	(4 pages)
31 May 2023	TM01	Termination of appointment of Paul Dean as a director on 31 May 2023	(1 page)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 1,376,246	(3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
16 Jun 2022	AP01	Appointment of Mrs Julie Ann Trimble as a director on 16 June 2022	(2 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	(4 pages)
16 May 2022	TM01	Termination of appointment of Tiia Tomband as a director on 12 May 2022	(1 page)
10 May 2022	CERTNM	Company name changed cubiks holdings LIMITED\certificate issued on 10/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-09	(3 pages)
27 Apr 2022	PSC02	Notification of Psi International Holdings Limited as a person with significant control on 27 April 2022	(2 pages)
27 Apr 2022	PSC07	Cessation of Cubiks Group Limited as a person with significant control on 27 April 2022	(1 page)
21 Mar 2022	TM01	Termination of appointment of Robyn Garrett as a director on 19 March 2022	(1 page)
07 Mar 2022	CH01	Director's details changed for Madeleine Birch-Jackson on 7 March 2022	(2 pages)
07 Mar 2022	CH03	Secretary's details changed for Mrs Madeleine Birch-Jackson on 7 March 2022	(1 page)
31 Jan 2022	AD01	Registered office address changed from Ranger House, Walnut Tree Close Guildford Surrey GU1 4UL to 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL on 31 January 2022	(1 page)
25 Jan 2022	AP01	Appointment of Ms Tiia Tomband as a director on 21 January 2022	(2 pages)
09 Nov 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
06 Jul 2021	CH01	Director's details changed for Maddie Birch-Jackson on 6 July 2021	(2 pages)
06 Jul 2021	CH03	Secretary's details changed for Mrs Maddie Birch-Jackson on 6 July 2021	(1 page)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
04 Jan 2021	TM01	Termination of appointment of Tiia Tomband as a director on 31 December 2020	(1 page)