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TALKBACK-UK LTD.

Company number 04279266

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2024	TM01	Termination of appointment of Malcolm Richard Sparkes as a director on 20 May 2024	View PDF Termination of appointment of Malcolm Richard Sparkes as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Mikkel Togsverd as a director on 30 April 2024	View PDF Termination of appointment of Mikkel Togsverd as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Michelle Anne Collard as a director on 30 April 2024	View PDF Termination of appointment of Michelle Anne Collard as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Ms Fiona Watson as a director on 18 September 2023	View PDF Appointment of Ms Fiona Watson as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AP01	Appointment of Mrs Anna Louise Cameron as a director on 22 June 2023	View PDF Appointment of Mrs Anna Louise Cameron as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
30 Jan 2023	AP01	Appointment of Miss Emma Sadler as a director on 23 January 2023	View PDF Appointment of Miss Emma Sadler as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
08 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
08 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Miss Clare Daniels as a director on 7 February 2022	View PDF Appointment of Miss Clare Daniels as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr. Malcolm Richard Sparkes as a director on 8 November 2021	View PDF Appointment of Mr. Malcolm Richard Sparkes as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	TM01	Termination of appointment of Janice Campbell as a director on 23 August 2021	View PDF Termination of appointment of Janice Campbell as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
12 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Jun 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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TALKBACK-UK LTD.

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