Talon Resources Plc (13078596)

Company details

Eccleston Yards
25 Eccleston Place
London
Sw1w 9nf

64209 · Activities of other holding companies n.e.c.

Wood, Charles Ainslie · Director appointed 2023-03-03
Yeoman, Marcus · Director appointed 2023-03-03
Cope, Sarah · Director appointed 2020-12-11
Orana Corporate Llp · Corporate Secretary appointed 2020-12-11
Ndoro, Fungai · Director appointed 2022-12-21 resigned 2023-03-03
Maling, Daniel John Shilton · Director appointed 2020-12-11 resigned 2023-03-03

Mr Sebastian Andrew Marr Ceased 2021-01-12

Individual Psc · British · resident in England · born 12/1973 · notified 2020-12-11

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2021-02-15

2026-05-28 Legacy RP01SH01 Other
2026-04-24 Certificate change of name company (paper) CERTNM Change of name
2026-03-28 Full accounts (paper) AA Accounts
2026-03-11 Legacy RP01SH01 Other
2025-12-23 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-06 Full accounts (paper) AA Accounts
2025-04-25 Auditors resignation company (paper) AUD Auditors
2025-02-18 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-06 Resolution (paper) RESOLUTIONS Resolution
2024-09-18 Gazette filings brought up to date (paper) DISS40 Gazette
2024-09-17 Full accounts (paper) AA Accounts
2024-09-03 Gazette notice compulsory (paper) GAZ1 Gazette
2024-01-19 Change registered office address company with date old address new address AD01 Address
2024-01-03 Confirmation statement (with updates) CS01 Confirmation statement
2023-07-08 Resolution (paper) RESOLUTIONS Resolution