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TALKING WORKS LTD

Company number 08925094

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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)
08 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
14 Sep 2023 TM01 Termination of appointment of Kathy Bevan as a director on 14 September 2023
12 Sep 2023 AP01 Appointment of Mrs Helen Wilkinson as a director on 11 September 2023
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors duties 04/04/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2023 CC04 Statement of company's objects
12 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
27 Mar 2023 AP01 Appointment of Mr Benjamin Jeffrey Cottam as a director on 27 March 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
14 Feb 2023 CH01 Director's details changed for Mrs Jennifer Cottam on 1 February 2023
29 Mar 2022 AA Unaudited abridged accounts made up to 31 July 2021
16 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
08 Mar 2021 AA01 Current accounting period extended from 31 March 2021 to 31 July 2021
15 Dec 2020 SH02 Sub-division of shares on 2 December 2020
15 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 02/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 MA Memorandum and Articles of Association
15 Dec 2020 SH08 Change of share class name or designation
03 Dec 2020 AP01 Appointment of Ms Kathy Bevan as a director on 2 December 2020
03 Dec 2020 PSC02 Notification of Cottam Investments Limited as a person with significant control on 2 December 2020
02 Dec 2020 PSC07 Cessation of Jennifer Cottam as a person with significant control on 2 December 2020
02 Dec 2020 TM01 Termination of appointment of Jane Mccarthy as a director on 2 December 2020
14 Nov 2020 AA Micro company accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates