TALOGY INTERNATIONAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09963191 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2016 |
| Age | 8 years, 4 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
TALOGY INTERNATIONAL HOLDINGS LIMITED is an active private limited company with number 09963191. It was incorporated 8 years, 4 months, 17 days ago, on 21 January 2016. The company address is First Floor Building 1000 Cathedral Square First Floor Building 1000 Cathedral Square, Guildford, GU2 7YL, England.
Company Fillings
Resolution
Date: 08 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 30 Jan 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed psi international holdings LIMITED\certificate issued on 30/01/24
Documents
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Julie Garcia
Termination date: 2024-01-25
Documents
Confirmation statement with updates
Date: 21 Dec 2023
Action Date: 21 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-21
Documents
Accounts with accounts type group
Date: 06 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 10 Aug 2023
Action Date: 24 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-02-24
Psc name: Performance Assessment Network, Inc
Documents
Cessation of a person with significant control
Date: 10 Aug 2023
Action Date: 24 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-24
Psc name: Psi Services Inc
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Christina Nishimura Gibson
Appointment date: 2023-05-31
Documents
Termination director company with name termination date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-31
Officer name: Paul Dean
Documents
Capital allotment shares
Date: 28 Feb 2023
Action Date: 24 Feb 2023
Category: Capital
Type: SH01
Capital : 4.01 GBP
Date: 2023-02-24
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-21
Documents
Accounts with accounts type group
Date: 12 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Second filing capital allotment shares
Date: 02 Nov 2022
Action Date: 19 Jan 2021
Category: Capital
Type: RP04SH01
Date: 2021-01-19
Capital : 4.00 GBP
Documents
Appoint person director company with name date
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-16
Officer name: Mrs Julie Ann Trimble
Documents
Termination director company with name termination date
Date: 16 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-12
Officer name: Tiia Tomband
Documents
Change to a person with significant control
Date: 22 Mar 2022
Action Date: 22 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-22
Psc name: Psi Services Inc
Documents
Termination director company with name termination date
Date: 21 Mar 2022
Action Date: 19 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robyn Garrett
Termination date: 2022-03-19
Documents
Change person secretary company with change date
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-03-09
Officer name: Ms Madeleine Birch-Jackson
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Address
Type: AD01
New address: First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL
Change date: 2022-01-31
Old address: Ranger House Walnut Tree Close Guildford GU1 4UL England
Documents
Appoint person director company with name date
Date: 25 Jan 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tiia Tomband
Appointment date: 2022-01-21
Documents
Notification of a person with significant control
Date: 22 Dec 2021
Action Date: 08 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-06-08
Psc name: Psi Services Inc
Documents
Withdrawal of a person with significant control statement
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-12-21
Documents
Confirmation statement with updates
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-21
Documents
Accounts with accounts type group
Date: 11 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 21 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Dean
Appointment date: 2021-09-20
Documents
Appoint person director company with name date
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-20
Officer name: Madeleine Birch-Jackson
Documents
Change person secretary company with change date
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Maddie Birch-Jackson
Change date: 2021-07-06
Documents
Capital allotment shares
Date: 03 Feb 2021
Action Date: 19 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-19
Capital : 4 GBP
Documents
Confirmation statement with updates
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-20
Documents
Accounts with accounts type group
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-15
Officer name: Mrs Robyn Garrett
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Address
Type: AD01
New address: Ranger House Walnut Tree Close Guildford GU1 4UL
Old address: C/0 Cubiks Ranger House Walnut Tree Close Guildford GU1 4UL England
Change date: 2020-01-23
Documents
Confirmation statement with updates
Date: 20 Jan 2020
Action Date: 20 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-20
Documents
Appoint person secretary company with name date
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Maddie Birch-Jackson
Appointment date: 2020-01-10
Documents
Termination secretary company with name termination date
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vistra Company Secretaries Limited
Termination date: 2020-01-10
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Address
Type: AD01
New address: C/0 Cubiks Ranger House Walnut Tree Close Guildford GU1 4UL
Change date: 2020-01-10
Old address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Neal Brice
Termination date: 2019-12-18
Documents
Capital allotment shares
Date: 19 Nov 2019
Action Date: 21 Oct 2019
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2019-10-21
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Moxie
Termination date: 2019-11-04
Documents
Accounts with accounts type group
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change corporate secretary company with change date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Company Secretaries Limited
Change date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 23 Jan 2019
Action Date: 20 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-20
Documents
Accounts with accounts type small
Date: 29 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2018
Action Date: 22 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099631910001
Charge creation date: 2018-02-22
Documents
Confirmation statement with no updates
Date: 13 Feb 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Janet Julie Garcia
Appointment date: 2018-01-01
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mr Anthony Neal Brice
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Anthony Palmer-Geaves
Termination date: 2018-01-01
Documents
Change person director company with change date
Date: 09 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Tapp
Change date: 2018-01-08
Documents
Change person director company with change date
Date: 09 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeffrey Moxie
Change date: 2018-01-08
Documents
Accounts with accounts type small
Date: 26 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 02 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Company Secretaries Limited
Change date: 2017-08-16
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Address
Type: AD01
Old address: 20-22 Bedford Row London WC1R 4JS United Kingdom
Change date: 2017-07-12
New address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
Documents
Change person director company with change date
Date: 22 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-22
Officer name: Mr Adrian Anthony Palmer-Geaves
Documents
Second filing capital allotment shares
Date: 11 May 2017
Action Date: 02 Feb 2016
Category: Capital
Type: RP04SH01
Date: 2016-02-02
Capital : 2 GBP
Documents
Legacy
Date: 10 May 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 20/01/2017
Documents
Gazette filings brought up to date
Date: 29 Apr 2017
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 27 Apr 2017
Action Date: 20 Jan 2017
Category: Return
Type: CS01
Description: 20/01/17 Statement of Capital gbp 2.00
Documents
Appoint person director company with name date
Date: 03 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-01
Officer name: Mr Adrian Anthony Palmer-Geaves
Documents
Capital allotment shares
Date: 13 Jun 2016
Action Date: 02 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-02
Capital : 2.00 GBP
Documents
Change account reference date company current shortened
Date: 21 Jan 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-01-31
Documents
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