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)
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
|
|
|
02 Aug 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
|
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Mr Lars Kudsk on 29 October 2022
|
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Mr Arnoldus Franciscus Cornelis Kanters on 29 October 2022
|
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Mr John Paul Hubbard on 29 October 2022
|
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Mr James Ashley Fry on 29 October 2022
|
|
|
03 Nov 2022 |
CH03 |
Secretary's details changed for Mr Richard Jones on 29 October 2022
|
|
|
03 Nov 2022 |
PSC04 |
Change of details for Mr Niels Aage Kjær as a person with significant control on 29 October 2022
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for Mr James Ashley Fry on 30 October 2022
|
|
|
01 Nov 2022 |
AD01 |
Registered office address changed from Talis-Uk Limited Coytrahene Close Brackla Industrial Estate Bridgend CF31 2AX to Coytrahene Close Brackla Industrial Estate Bridgend Pen-Y-Bont Ar Ogwr CF31 2AX on 1 November 2022
|
|
|
05 Oct 2022 |
PSC07 |
Cessation of Avk Holding a/S as a person with significant control on 7 September 2022
|
|
|
05 Oct 2022 |
PSC01 |
Notification of Niels Aage Kjær as a person with significant control on 7 September 2022
|
|
|
05 Oct 2022 |
MR04 |
Satisfaction of charge 011543470019 in full
|
|
|
14 Sep 2022 |
PSC02 |
Notification of Avk Holding a/S as a person with significant control on 7 September 2022
|
|
|
14 Sep 2022 |
PSC07 |
Cessation of Talis Beteiligungs Gmbh as a person with significant control on 7 September 2022
|
|
|
13 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
15 Jun 2022 |
MR05 |
All of the property or undertaking has been released from charge 011543470019
|
|
|
08 Jun 2022 |
CERTNM |
Company name changed talis-uk LIMITED\certificate issued on 08/06/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-07
|
|
|
08 Jun 2022 |
AP01 |
Appointment of Mr Arnoldus Franciscus Cornelis Kanters as a director on 7 June 2022
|
|
|
08 Jun 2022 |
AP01 |
Appointment of Mr John Paul Hubbard as a director on 7 June 2022
|
|
|
08 Jun 2022 |
AP01 |
Appointment of Mr Lars Kudsk as a director on 7 June 2022
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of Mark Vernon Hodgens as a director on 7 June 2022
|
|
|
31 Jan 2022 |
MR01 |
Registration of charge 011543470019, created on 26 January 2022
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
|
|