TALOMON CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 10572980 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2017 |
| Age | 7 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
TALOMON CAPITAL LIMITED is an active private limited company with number 10572980. It was incorporated 7 years, 5 months, 20 days ago, on 19 January 2017. The company address is 33 St. James's Square, London, SW1Y 4JS, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 19 Jun 2024
Action Date: 19 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-19
Documents
Capital allotment shares
Date: 18 Jun 2024
Action Date: 26 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-26
Capital : 246.6 GBP
Documents
Capital alter shares subdivision
Date: 15 Jun 2024
Action Date: 26 Apr 2024
Category: Capital
Type: SH02
Date: 2024-04-26
Documents
Resolution
Date: 15 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 12 Jun 2024
Action Date: 23 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-03-23
Psc name: Talomon Value Limited
Documents
Accounts with accounts type small
Date: 02 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 26 Jan 2024
Action Date: 18 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-18
Documents
Capital allotment shares
Date: 24 Jan 2024
Action Date: 29 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-29
Capital : 230 GBP
Documents
Resolution
Date: 20 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 01 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Change person director company with change date
Date: 01 Dec 2022
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-01
Officer name: Mr Jussi Petteri Nyrola
Documents
Accounts with accounts type full
Date: 19 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2022
Action Date: 18 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-18
Documents
Accounts with accounts type small
Date: 04 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Change person director company with change date
Date: 21 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-12
Officer name: Jussi Nyrola
Documents
Accounts with accounts type full
Date: 06 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Accounts with accounts type small
Date: 26 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 29 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Capital allotment shares
Date: 14 Jun 2018
Action Date: 17 May 2018
Category: Capital
Type: SH01
Date: 2018-05-17
Capital : 225.0 GBP
Documents
Capital alter shares subdivision
Date: 14 Jun 2018
Action Date: 21 May 2018
Category: Capital
Type: SH02
Date: 2018-05-21
Documents
Resolution
Date: 06 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Jun 2018
Action Date: 17 May 2018
Category: Capital
Type: SH01
Date: 2018-05-17
Capital : 225.00 GBP
Documents
Accounts with accounts type small
Date: 27 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 22 Jan 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-18
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Grigorey
Appointment date: 2017-04-18
Documents
Appoint corporate secretary company with name date
Date: 16 Jun 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bcs Cosec Limited
Appointment date: 2017-03-30
Documents
Capital allotment shares
Date: 02 Jun 2017
Action Date: 11 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-11
Capital : 200.00 GBP
Documents
Change account reference date company current shortened
Date: 13 Apr 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2017-12-31
Documents
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