TALIS GROUP LIMITED: Filings

  • Overview

    Company NameTALIS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05382297
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TALIS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesSH20

    Statement of capital on Apr 20, 2026

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium of the reduced, capital redemption reserve of the company be reduced, with reduction in capital reduction 07/04/2026
    RES13

    Register inspection address has been changed from Sage Publications Ltd, 1 Oliver's Yard 55 City Road London EC1Y 1SP England to Hylo 103 - 105 Bunhill Row 3rd Floor London EC1Y 8LZ

    1 pagesAD02

    Confirmation statement made on Mar 03, 2026 with updates

    4 pagesCS01

    Statement of capital on Feb 03, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registered office address changed from Hylo 103 - 105 Bunhill Row 3rd Floor, Hylo London EC1Y 8LZ United Kingdom to Hylo, 103 - 105 Bunhill Row 3rd Floor London EC1Y 8LZ on Jan 19, 2026

    1 pagesAD01

    Registered office address changed from 1 Oliver's Yard 55 City Road London EC1Y 1SP England to Hylo 103 - 105 Bunhill Row 3rd Floor, Hylo London EC1Y 8LZ on Jan 19, 2026

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 28, 2024

    16 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 30, 2023

    16 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Kiren Sh0Man as a director on Dec 31, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    52 pagesPARENT_ACC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0