AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 11th, January 2024
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 4th, January 2023
|
accounts |
Free Download
(29 pages)
|
SH01 |
Capital declared on Fri, 31st Dec 2021: 446615918.75 USD
filed on: 7th, April 2022
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 14th, December 2021
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 10th, January 2021
|
accounts |
Free Download
(28 pages)
|
SH01 |
Capital declared on Tue, 31st Mar 2020: 446615918.75 USD
filed on: 15th, April 2020
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 30th, September 2019
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 8th, January 2019
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 8th, December 2017
|
accounts |
Free Download
(23 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, July 2017
|
incorporation |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, April 2017
|
resolution |
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 27th, April 2017
|
incorporation |
Free Download
|
SH01 |
Capital declared on Sat, 1st Apr 2017: 132913067.00 GBP, 121386625.00 USD
filed on: 18th, April 2017
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 4th, October 2016
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Apr 2016
filed on: 18th, April 2016
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered address from Infinity View Hazelwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WZ England on Thu, 3rd Sep 2015 to Infinity View, 1 Hazelwood, Lime Tree Way Chineham Basingstoke Hampshire RG24 8WZ
filed on: 3rd, September 2015
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Forest View Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8QZ on Wed, 2nd Sep 2015 to Infinity View Hazelwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WZ
filed on: 2nd, September 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 12th, August 2015
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Apr 2015
filed on: 3rd, June 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 3rd Jun 2015: 132913067.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 30th, December 2014
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Apr 2014
filed on: 2nd, June 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 17th Apr 2013
filed on: 14th, May 2013
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, April 2013
|
resolution |
Free Download
(16 pages)
|
SH01 |
Capital declared on Mon, 25th Mar 2013: 132913067.00 GBP
filed on: 3rd, April 2013
|
capital |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 2nd Apr 2013. Old Address: Forest View Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8QZ England
filed on: 2nd, April 2013
|
address |
Free Download
(2 pages)
|
CERTNM |
Company name changed talaris holdings LIMITEDcertificate issued on 02/04/13
filed on: 2nd, April 2013
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 2nd, April 2013
|
change of name |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 25th Mar 2013. Old Address: Talaris House Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8QZ
filed on: 25th, March 2013
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 3rd, September 2012
|
accounts |
Free Download
(24 pages)
|
AUD |
Resignation of an auditor
filed on: 17th, August 2012
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 8th, August 2012
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Apr 2012
filed on: 8th, May 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 4th, January 2012
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Apr 2011
filed on: 6th, June 2011
|
annual return |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 31st, December 2010
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Apr 2010
filed on: 13th, May 2010
|
annual return |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 29th, October 2009
|
accounts |
Free Download
(20 pages)
|
363a |
Annual return drawn up to Thu, 21st May 2009 with complete member list
filed on: 21st, May 2009
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 11/02/2009 from 10 upper bank street london E14 5JJ
filed on: 11th, February 2009
|
address |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 13/06/08
filed on: 2nd, October 2008
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 2nd, October 2008
|
resolution |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 30th, September 2008
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, September 2008
|
resolution |
Free Download
(30 pages)
|
88(2) |
Alloted 132829776 shares from Wed, 27th Aug 2008 to Mon, 1st Sep 2008. Value of each share 1 gbp, total number of shares: 132899777.
filed on: 10th, September 2008
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, July 2008
|
incorporation |
Free Download
(23 pages)
|
CERTNM |
Company name changed darwin bidco LIMITEDcertificate issued on 25/07/08
filed on: 25th, July 2008
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 23rd, June 2008
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, June 2008
|
incorporation |
Free Download
(23 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, June 2008
|
incorporation |
Free Download
(23 pages)
|
CERTNM |
Company name changed bungayfield LIMITEDcertificate issued on 06/06/08
filed on: 6th, June 2008
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, April 2008
|
incorporation |
Free Download
(28 pages)
|