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TALLY MARKETPLACE LENDING LIMITED

Company number 08285356

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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)
30 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
28 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: terms of a share buyback agreement between the company and downing LLP be approved / any restrictions in the company's artilces of association or otherwise be waived in respect of the buyback 16/02/2023
20 Mar 2023 SH06 Cancellation of shares. Statement of capital on 16 February 2023
  • GBP 0.10
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
13 Feb 2023 SH19 Statement of capital on 13 February 2023
  • GBP 0.20
13 Feb 2023 CAP-SS Solvency Statement dated 08/02/23
13 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 08/02/2023
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with updates
20 Sep 2022 TM01 Termination of appointment of Parag Satyandraprasad Patel as a director on 11 February 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
07 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
01 Sep 2021 TM01 Termination of appointment of Julia Siobhan Groves as a director on 31 March 2021
22 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 May 2020
22 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/20
03 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/20
17 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/20
07 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with updates
07 Sep 2020 CH01 Director's details changed for Mr Parag Satyandraprasad Patel on 1 August 2020
19 Nov 2019 AA Unaudited abridged accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with updates
12 Jul 2019 AA01 Current accounting period extended from 31 December 2019 to 31 May 2020
25 Jun 2019 PSC07 Cessation of Parag Satyandraprasad Patel as a person with significant control on 6 March 2019
25 Jun 2019 PSC02 Notification of Downing Llp as a person with significant control on 6 March 2019