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TALK THINK DO LIMITED

Company number 09302602

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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)
17 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
09 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
15 Mar 2023 MR04 Satisfaction of charge 093026020001 in full
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
21 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
07 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2022 TM01 Termination of appointment of Daniel Christopher Leslie Meineck as a director on 31 October 2022
18 Oct 2022 SH02 Sub-division of shares on 6 October 2022
18 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/09/2022
27 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
26 Jul 2022 AAMD Amended total exemption full accounts made up to 30 November 2020
22 Jul 2022 AP01 Appointment of Mrs Emma Jane Hammond as a director on 22 July 2022
29 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2021 MA Memorandum and Articles of Association
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 200
22 Dec 2021 SH10 Particulars of variation of rights attached to shares
22 Dec 2021 SH08 Change of share class name or designation
07 Dec 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
12 Jan 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
11 Jan 2021 CH01 Director's details changed for Mr Daniel Christopher Leslie Meineck on 11 January 2021
11 Jan 2021 PSC04 Change of details for Mr Matthew John Hammond as a person with significant control on 4 November 2020
11 Jan 2021 PSC04 Change of details for Mrs Emma Hammond as a person with significant control on 4 November 2020