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TALASCEND LIMITED

Company number 04187662

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	MR01	Registration of charge 041876620007, created on 18 January 2024	View PDF Registration of charge 041876620007, created on 18 January 2024 - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	SH19	Statement of capital on 23 October 2023 GBP 91	View PDF Statement of capital on 23 October 2023 GBP 91 - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Oct 2023	CAP-SS	Solvency Statement dated 05/10/23	View PDF Solvency Statement dated 05/10/23 - link opens in a new window - 1 page (1 page)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 05/10/2023	View PDF Resolutions RES13 ‐ Reduce share premium 05/10/2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
25 Sep 2023	TM01	Termination of appointment of Andrew Rowlands as a director on 19 September 2023	View PDF Termination of appointment of Andrew Rowlands as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Nov 2022	CH01	Director's details changed for Mr Andrew Rowlands on 14 November 2022	View PDF Director's details changed for Mr Andrew Rowlands on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr David Stuart Robertson as a director on 14 November 2022	View PDF Appointment of Mr David Stuart Robertson as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	MR04	Satisfaction of charge 041876620005 in full	View PDF Satisfaction of charge 041876620005 in full - link opens in a new window - 1 page (1 page)
14 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
10 Jun 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	MR01	Registration of charge 041876620006, created on 15 November 2019	View PDF Registration of charge 041876620006, created on 15 November 2019 - link opens in a new window - 9 pages (9 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
08 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Oct 2018	AA01	Current accounting period extended from 29 December 2018 to 31 December 2018	View PDF Current accounting period extended from 29 December 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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TALASCEND LIMITED

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