Talascend Holdings Limited

Company Name	Talascend Holdings Limited
Directors	Andrew Rowlands and John Anthony Urpi
Company Status	Active
Company Number	04413598
Category	Private Limited Company
Incorporation Date	10 April 2002(22 years, 1 month ago)
Previous Names	Hamsard 2514 Limited and Epcjobs Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Rowlands
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(15 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Parry House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU

Director Name	Mr John Anthony Urpi
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 October 2018(16 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parry House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU

Director Name	Stuart John McBride
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 March 2005)
Role	Business Executive
Country of Residence	England
Correspondence Address	34 Windermere Drive Leeds West Yorkshire LS17 7UZ

Secretary Name	Myrto Lyto Dimitra Anastassiades
Nationality	British
Status	Resigned
Appointed	13 August 2002(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Chaise House Main Road, Besthorpe Newark Nottinghamshire NG23 7HR

Director Name	Mr Robert Wallace Dove
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2002(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 2006)
Role	Business Executive
Country of Residence	United States
Correspondence Address	8917 Belmart Road Potomac Md 20854 United States

Director Name	Eric Oakes
Date of Birth	June 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2002(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Business Executive
Correspondence Address	275 Lonsdale Road Barnes London SW13 9QB

Director Name	Carl William Rau
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2002(5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 August 2003)
Role	Business Executive
Correspondence Address	119 Lake Street North Potomac Md 20878 United States

Director Name	John Frederick Swarbrick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2002(5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 2005)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Oakfield Slingsby Walk Harrogate North Yorkshire HG2 8LL

Director Name	Mr Alexander Charles Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2002(5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 August 2003)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Church Barn Arkendale Knaresborough North Yorkshire HG5 0QT

Director Name	Michael Thiele
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 December 2004)
Role	Executive V P & Director
Correspondence Address	11607 Versailles Lakes Ln Houston Texas 77082 United States

Director Name	Duncan Roger Parkes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2004)
Role	Venture Capitalist
Correspondence Address	11 Oakwood Drive Prestbury Macclesfield Cheshire SK10 4HG

Director Name	John Robinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2003(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 01 October 2004)
Role	Engineer
Correspondence Address	96 Park Street Flat 7 London W1K 6NY

Director Name	Jeremy Beeton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 2007)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Regatta House 32 Twickenham Road Teddington London Middlesex TW11 8AZ

Director Name	Mr John Robert Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 15 October 2008)
Role	Chairman
Country of Residence	England
Correspondence Address	Dairy Farm Sutton Hoo Woodbridge Suffolk IP12 3DJ

Director Name	Mr Andrew McMurray
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 2008)
Role	Aca
Country of Residence	United Kingdom
Correspondence Address	53 The Ridgeway London NW11 8QL

Director Name	George Conniff
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2006)
Role	Business Executive
Correspondence Address	5275 Westview Drive Fredrick Maryland Md21703

Secretary Name	William Allen Faulding
Nationality	British
Status	Resigned
Appointed	28 February 2005(2 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 July 2005)
Role	Company Director
Correspondence Address	8 Westway Eldwick Bingley BD16 3LZ

Director Name	Mr Jonathan Hugh Tobias Read
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	57 Ponsonby Place Pimlico London SW1P 4PP

Secretary Name	Mr David Stephen McIntyre
Nationality	British
Status	Resigned
Appointed	27 July 2005(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Woodfield Park Edinburgh Midlothian EH13 0RA Scotland

Director Name	Jeffrey Stewart Roehl
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2006(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2008)
Role	Attorney At Law
Country of Residence	United States
Correspondence Address	109 East Third Street Frederick Md 21701 United States

Director Name	Carl Rau
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2006(4 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 October 2008)
Role	Business Executive
Correspondence Address	5275 Westview Drive Fredrick Maryland Md21703 United States

Director Name	Michael Alan Fisher
Date of Birth	June 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2008(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2009)
Role	Businessman
Correspondence Address	6915 Winding Way Cincinnati 45236 Ohio United States

Director Name	Anthony Bamber
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2008(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2009)
Role	Management
Correspondence Address	1063 Squire Cheney Drive West Chester 19382 Pennsylvania United States

Director Name	Bruce Phillip Sholk
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2008(6 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 April 2017)
Role	Private Investigator
Country of Residence	United States
Correspondence Address	801 Key Highway Unit 110 Baltimore Maryland 21230

Director Name	Maureen Ann Wood
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2008(6 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 April 2017)
Role	Private Investor
Country of Residence	United States
Correspondence Address	1983 Turnberry Court Finksburg 21048 Maryland United States

Director Name	Ronald Lee Wood
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2008(6 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 April 2017)
Role	Management
Country of Residence	United States
Correspondence Address	1983 Turnberry Court Finsburg 21048 Maryland United States

Director Name	HSE Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	talascend.com
Telephone	020 86001600
Telephone region	London

Location

Registered Address	Parry House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	5 other UK companies use this postal address

Shareholders

1b at £0.01	Talascend Holdings Llc 99.66% H
3.2b at £0.00001	Talascend Holdings Llc 0.32% G
-	OTHER 0.00% -
1 at £150	Talascend Holdings Llc 0.00% D
15m at £0.00001	Talascend Holdings Llc 0.00% C
36m at £0.00001	Talascend Holdings Llc 0.00% B
36m at £0.00001	Talascend Holdings Llc 0.00% E
49m at £0.00001	Talascend Holdings Llc 0.00% A
49m at £0.00001	Talascend Holdings Llc 0.00% F

Financials

Year	2014
Turnover	£19,844,355
Gross Profit	£1,898,993
Net Worth	-£3,506,841
Cash	£380,428
Current Liabilities	£2,040,381

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	28 February 2024 (2 months, 2 weeks ago)
Next Return Due	14 March 2025 (9 months, 4 weeks from now)

Charges

11 April 2017	Delivered on: 13 April 2017 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
26 March 2007	Delivered on: 30 March 2007 Persons entitled: Omi Estates Limited Classification: Rent deposit deed Secured details: Â£11,750.00 due or to become due from the company to. Particulars: A first fixed charge of all the company's title and interest in the deposit fund. Outstanding

Filing History

28 February 2024	Confirmation statement made on 28 February 2024 with updates (4 pages)
27 November 2023	Statement by Directors (1 page)
27 November 2023	Statement of capital on 27 November 2023 GBP 100 (3 pages)
27 November 2023	Solvency Statement dated 10/11/23 (1 page)
27 November 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2023	Full accounts made up to 31 December 2022 (17 pages)
25 September 2023	Termination of appointment of Andrew Rowlands as a director on 19 September 2023 (1 page)
27 April 2023	Confirmation statement made on 10 April 2023 with no updates (2 pages)
25 November 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
21 November 2022	Director's details changed for Mr Andrew Rowlands on 14 November 2022 (2 pages)
21 November 2022	Director's details changed for Mr Andrew Rowlands on 14 November 2022 (2 pages)
5 August 2022	Compulsory strike-off action has been discontinued (1 page)
4 August 2022	Confirmation statement made on 10 April 2022 with no updates (2 pages)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
15 February 2022	Satisfaction of charge 044135980002 in full (1 page)
15 February 2022	Satisfaction of charge 1 in full (1 page)
14 February 2022	Accounts for a small company made up to 31 December 2020 (8 pages)
17 December 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
5 August 2021	Confirmation statement made on 10 April 2021 with no updates (2 pages)
3 August 2021	Compulsory strike-off action has been discontinued (1 page)
28 July 2021	Withdrawal of a person with significant control statement on 28 July 2021 (2 pages)
28 July 2021	Notification of Lema Holdings Limited as a person with significant control on 10 April 2017 (2 pages)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
6 January 2021	Full accounts made up to 31 December 2019 (20 pages)
13 October 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
7 October 2019	Full accounts made up to 31 December 2018 (20 pages)
13 June 2019	Confirmation statement made on 10 April 2019 with updates (5 pages)
7 June 2019	Second filing of Confirmation Statement dated 10/04/2017 (4 pages)
24 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 10/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
23 October 2018	Sub-division of shares on 2 October 2018 (10 pages)
23 October 2018	Current accounting period extended from 29 December 2018 to 31 December 2018 (1 page)
23 October 2018	Change of share class name or designation (2 pages)
17 October 2018	Registered office address changed from , 16 Great Queen Street, Covent Garden, London, WC2B 5AH to Parry House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU on 17 October 2018 (1 page)
11 October 2018	Appointment of Mr John Anthony Urpi as a director on 2 October 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (20 pages)
16 May 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
22 March 2018	Group of companies' accounts made up to 31 December 2016 (33 pages)
15 December 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
15 December 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
12 May 2017	Termination of appointment of Maureen Ann Wood as a director on 10 April 2017 (1 page)
12 May 2017	Termination of appointment of Bruce Phillip Sholk as a director on 10 April 2017 (1 page)
12 May 2017	Termination of appointment of Bruce Phillip Sholk as a director on 10 April 2017 (1 page)
12 May 2017	Termination of appointment of Ronald Lee Wood as a director on 10 April 2017 (1 page)
12 May 2017	Termination of appointment of Ronald Lee Wood as a director on 10 April 2017 (1 page)
12 May 2017	Termination of appointment of Maureen Ann Wood as a director on 10 April 2017 (1 page)
12 May 2017	Appointment of Mr Andrew Rowlands as a director on 10 April 2017 (2 pages)
12 May 2017	Appointment of Mr Andrew Rowlands as a director on 10 April 2017 (2 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 07/06/2019 (7 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
13 April 2017	Registration of charge 044135980002, created on 11 April 2017 (20 pages)
13 April 2017	Registration of charge 044135980002, created on 11 April 2017 (20 pages)
10 April 2017	Director's details changed for Bruce Phillip Sholk on 22 March 2017 (2 pages)
10 April 2017	Director's details changed for Bruce Phillip Sholk on 22 March 2017 (2 pages)
10 April 2017	Director's details changed for Bruce Phillip Sholk on 22 March 2017 (2 pages)
10 April 2017	Director's details changed for Bruce Phillip Sholk on 22 March 2017 (2 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
12 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,163,154.56 (8 pages)
12 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,163,154.56 (8 pages)
27 October 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
27 October 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10,163,154.5599 (8 pages)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10,163,154.5599 (8 pages)
3 November 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
3 November 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
21 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 10,163,154.56 (8 pages)
21 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 10,163,154.56 (8 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
28 August 2013	Registered office address changed from , 66 Chiltern Street, London, W1U 4JT, United Kingdom on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 28 August 2013 (1 page)
2 July 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
2 July 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
25 May 2012	Registered office address changed from , 20 Broadway Chambers, Hammersmith Broadway 1st Floor, London, W6 7AF, United Kingdom on 25 May 2012 (1 page)
25 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
25 May 2012	Registered office address changed from 20 Broadway Chambers Hammersmith Broadway 1St Floor London W6 7AF United Kingdom on 25 May 2012 (1 page)
25 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
2 January 2012	Group of companies' accounts made up to 31 December 2010 (20 pages)
2 January 2012	Group of companies' accounts made up to 31 December 2010 (20 pages)
15 July 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
15 July 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
20 September 2010	Auditors resignation (1 page)
20 September 2010	Auditors resignation (1 page)
10 September 2010	Accounts for a medium company made up to 31 December 2009 (35 pages)
10 September 2010	Accounts for a medium company made up to 31 December 2009 (35 pages)
24 June 2010	Director's details changed for Maureen Ann Wood on 31 December 2009 (2 pages)
24 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (12 pages)
24 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (12 pages)
24 June 2010	Director's details changed for Ronald Lee Wood on 31 December 2009 (2 pages)
24 June 2010	Director's details changed for Ronald Lee Wood on 31 December 2009 (2 pages)
24 June 2010	Director's details changed for Bruce Phillip Sholk on 31 December 2009 (2 pages)
24 June 2010	Director's details changed for Maureen Ann Wood on 31 December 2009 (2 pages)
24 June 2010	Director's details changed for Bruce Phillip Sholk on 31 December 2009 (2 pages)
22 April 2010	Termination of appointment of Michael Fisher as a director (1 page)
22 April 2010	Registered office address changed from , Quadrant 1 99 Parkway Avenue, Suite a, Sheffield, S9 4WG on 22 April 2010 (1 page)
22 April 2010	Termination of appointment of Anthony Bamber as a director (1 page)
22 April 2010	Termination of appointment of Anthony Bamber as a director (1 page)
22 April 2010	Registered office address changed from Quadrant 1 99 Parkway Avenue Suite a Sheffield S9 4WG on 22 April 2010 (1 page)
22 April 2010	Termination of appointment of Michael Fisher as a director (1 page)
14 October 2009	Registered office address changed from , 2 Europa Court, Sheffield Business Park, Europa Link Sheffield, South Yorkshire, S9 1XE on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from 2 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE on 14 October 2009 (1 page)
15 June 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
15 June 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
13 May 2009	Return made up to 10/04/09; full list of members (9 pages)
13 May 2009	Return made up to 10/04/09; full list of members (9 pages)
24 October 2008	Director appointed ronald lee wood (1 page)
24 October 2008	Director appointed anthony bamber (1 page)
24 October 2008	Appointment terminated director john cole (1 page)
24 October 2008	Director appointed bruce phillip sholk (1 page)
24 October 2008	Director appointed michael alan fisher (1 page)
24 October 2008	Director appointed bruce phillip sholk (1 page)
24 October 2008	Appointment terminated director jonathan read (1 page)
24 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
24 October 2008	Appointment terminated director jonathan read (1 page)
24 October 2008	Appointment terminated director carl rau (1 page)
24 October 2008	Director appointed ronald lee wood (1 page)
24 October 2008	Appointment terminated director andrew mcmurray (1 page)
24 October 2008	Appointment terminated director jeffrey roehl (1 page)
24 October 2008	Appointment terminated director andrew mcmurray (1 page)
24 October 2008	Director appointed maureen ann wood (1 page)
24 October 2008	Appointment terminated director john cole (1 page)
24 October 2008	Director appointed anthony bamber (1 page)
24 October 2008	Appointment terminated director jeffrey roehl (1 page)
24 October 2008	Appointment terminated director carl rau (1 page)
24 October 2008	Director appointed maureen ann wood (1 page)
24 October 2008	Appointment terminated secretary david mcintyre (1 page)
24 October 2008	Appointment terminated secretary david mcintyre (1 page)
24 October 2008	Director appointed michael alan fisher (1 page)
24 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
11 June 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
11 June 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
20 May 2008	Return made up to 10/04/08; no change of members (9 pages)
20 May 2008	Return made up to 10/04/08; no change of members (9 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
29 August 2007	Return made up to 10/04/07; full list of members (11 pages)
29 August 2007	Return made up to 10/04/07; full list of members (11 pages)
15 April 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
15 April 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
30 March 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Particulars of mortgage/charge (3 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
27 July 2006	Ad 07/04/06--------- Â£ si [email protected] (2 pages)
27 July 2006	Ad 08/03/06--------- Â£ si [email protected] Â£ si [email protected] (2 pages)
27 July 2006	Ad 08/03/06--------- Â£ si [email protected] Â£ si [email protected] (2 pages)
27 July 2006	Ad 07/04/06--------- Â£ si [email protected] (2 pages)
20 June 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
20 June 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
5 June 2006	Resolutions RES13 ‐ Loan note instrument 15/02/06 (4 pages)
5 June 2006	Nc inc already adjusted 15/02/06 (1 page)
5 June 2006	Nc inc already adjusted 15/02/06 (1 page)
5 June 2006	Resolutions RES13 ‐ Loan note instrument 15/02/06 (4 pages)
2 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
2 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
24 May 2006	Memorandum and Articles of Association (6 pages)
24 May 2006	Memorandum and Articles of Association (6 pages)
19 May 2006	Company name changed epcjobs holdings LIMITED\certificate issued on 19/05/06 (3 pages)
19 May 2006	Company name changed epcjobs holdings LIMITED\certificate issued on 19/05/06 (3 pages)
17 May 2006	Return made up to 10/04/06; full list of members (13 pages)
17 May 2006	Return made up to 10/04/06; full list of members (13 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
11 May 2005	Return made up to 10/04/05; full list of members (12 pages)
11 May 2005	Return made up to 10/04/05; full list of members (12 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (3 pages)
20 April 2005	New director appointed (3 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director resigned (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (1 page)
7 March 2005	New secretary appointed (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
14 January 2005	Registered office changed on 14/01/05 from: unit 1 sheffield business park europa link sheffield south yorkshire S9 1XU (1 page)
14 January 2005	Registered office changed on 14/01/05 from: unit 1 sheffield business park, europa link, sheffield, south yorkshire S9 1XU (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (2 pages)
19 October 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
19 October 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
2 August 2004	New director appointed (1 page)
2 August 2004	New director appointed (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
22 June 2004	Return made up to 10/04/04; full list of members (10 pages)
22 June 2004	Return made up to 10/04/04; full list of members (10 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
28 October 2003	New director appointed (1 page)
28 October 2003	New director appointed (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
7 June 2003	Return made up to 10/04/03; full list of members 363(287) ‐ Registered office changed on 07/06/03 (11 pages)
7 June 2003	Return made up to 10/04/03; full list of members 363(287) ‐ Registered office changed on 07/06/03 (11 pages)
22 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 February 2003	Registered office changed on 25/02/03 from: unit 1 sheffield airport business park europa link sheffield S9 1XU (1 page)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
25 February 2003	Registered office changed on 25/02/03 from: unit 1 sheffield airport, business park europa link, sheffield, S9 1XU (1 page)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
25 February 2003	Ad 07/09/02--------- Â£ si 1@150=150 Â£ si [email protected]= 850 Â£ ic 999/1999 (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Ad 07/09/02--------- Â£ si 1@150=150 Â£ si [email protected]= 850 Â£ ic 999/1999 (2 pages)
25 February 2003	Nc inc already adjusted 07/09/02 (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Nc inc already adjusted 07/09/02 (2 pages)
25 February 2003	Conso 07/09/02 (2 pages)
25 February 2003	Ad 07/09/02--------- Â£ si [email protected]= 893 Â£ ic 106/999 (2 pages)
25 February 2003	Conso 07/09/02 (2 pages)
25 February 2003	Ad 07/09/02--------- Â£ si [email protected]= 893 Â£ ic 106/999 (2 pages)
15 January 2003	Registered office changed on 15/01/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
15 January 2003	Registered office changed on 15/01/03 from: rutland house 148 edmund street, birmingham, west midlands B3 2JR (1 page)
24 December 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
24 December 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	New secretary appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	S-div 13/08/02 (1 page)
12 September 2002	Ad 13/08/02--------- Â£ si [email protected]= 105 Â£ ic 1/106 (3 pages)
12 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2002	Nc inc already adjusted 13/08/02 (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Nc inc already adjusted 13/08/02 (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	S-div 13/08/02 (1 page)
12 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Ad 13/08/02--------- Â£ si [email protected]= 105 Â£ ic 1/106 (3 pages)
8 August 2002	Company name changed hamsard 2514 LIMITED\certificate issued on 08/08/02 (3 pages)
8 August 2002	Company name changed hamsard 2514 LIMITED\certificate issued on 08/08/02 (3 pages)
10 April 2002	Incorporation (17 pages)
10 April 2002	Incorporation (17 pages)

Talascend Holdings Limited

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