TALKING MEDICINES LIMITED



Company Documents

DateDescription
01/03/241 March 2024 NewRegistered office address changed from Top Floor 25 Blythswood Square Glasgow G2 4BL United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2024-03-01

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01/03/241 March 2024 NewDirector's details changed for Mrs Jo-Anne Halliday on 2024-03-01

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01/03/241 March 2024 NewDirector's details changed for Mr Albert Ernest Sisto on 2024-03-01

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01/03/241 March 2024 NewDirector's details changed for Dr Elizabeth Anne Lyle Fairley on 2024-03-01

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01/03/241 March 2024 NewDirector's details changed for Mr Scott Fraser Crae on 2024-03-01

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Resolutions

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12/09/2312 September 2023 Confirmation statement made on 2023-09-04 with no updates

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20/07/2320 July 2023 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2023-07-20

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-12-31

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25/04/2325 April 2023 Memorandum and Articles of Association

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Termination of appointment of Ben Major George Cons as a director on 2022-10-18

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09/02/229 February 2022 Memorandum and Articles of Association

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Resolutions

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08/02/228 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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10/01/2210 January 2022 Director's details changed for Mrs Jo-Anne Halliday on 2019-06-18

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10/01/2210 January 2022 Director's details changed for Dr Elizabeth Anne Lyle Fairley on 2019-06-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Director's details changed for Dr Ben Major George Cons on 2021-12-15

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02/08/212 August 2021 Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 RETURN OF PURCHASE OF OWN SHARES

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09/12/209 December 2020 04/11/20 STATEMENT OF CAPITAL GBP 299.820

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01/12/201 December 2020 CURREXT FROM 31/08/2020 TO 31/12/2020

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30/11/2030 November 2020 DIRECTOR APPOINTED MR ALBERT ERNEST SISTO

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25/11/2025 November 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON YOUNGER

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10/11/2010 November 2020 ARTICLES OF ASSOCIATION

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10/11/2010 November 2020 ADOPT ARTICLES 04/11/2020

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10/11/2010 November 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/11/2010 November 2020 LOAN AGREEMENT OF £36,012.99 03/11/2020

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10/11/2010 November 2020 SECOND FILED SH01 - 15/03/19 STATEMENT OF CAPITAL GBP 166.480

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09/11/209 November 2020 04/11/20 STATEMENT OF CAPITAL GBP 302.409

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CLOVIS YOUNGER / 19/07/2017

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30/09/2030 September 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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01/05/201 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FRASER CRAE / 01/02/2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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04/09/194 September 2019 CESSATION OF SCOTT FRASER CRAE AS A PSC

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04/09/194 September 2019 CESSATION OF ELIZABETH ANNE LYLE FAIRLEY AS A PSC

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04/09/194 September 2019 CESSATION OF JO-ANNE HALLIDAY AS A PSC

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04/09/194 September 2019 NOTIFICATION OF PSC STATEMENT ON 09/05/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM TOP FLOOR, 25 BLYTHSWOOD SQUARE GLASGOW G3 4BL UNITED KINGDOM

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM WILLOW SUITE - LEVEL 3 KENSINGTON HOUSE 227 SAUCHIEHALL STREET GLASGOW G2 3EX UNITED KINGDOM

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14/05/1914 May 2019 ADOPT ARTICLES 09/05/2019

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10/05/1910 May 2019 DIRECTOR APPOINTED DR BEN MAJOR GEORGE CONS

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10/05/1910 May 2019 09/05/19 STATEMENT OF CAPITAL GBP 209.402

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15/03/1915 March 2019 15/03/19 STATEMENT OF CAPITAL GBP 166.48

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01/02/191 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 202 BATH STREET GLASGOW G2 4HW SCOTLAND

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FRASER CRAE / 01/05/2015

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02/07/182 July 2018 16/06/18 STATEMENT OF CAPITAL GBP 160.8

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FRASER CRAE / 01/06/2018

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH ANNE LYLE FAIRLEY / 01/06/2018

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JO-ANNE HALLIDAY / 01/06/2018

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12/04/1812 April 2018 10/04/18 STATEMENT OF CAPITAL GBP 157.205

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21/03/1821 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/03/1816 March 2018 16/03/18 STATEMENT OF CAPITAL GBP 151.451

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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31/08/1731 August 2017 31/08/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 20/07/17 STATEMENT OF CAPITAL GBP 143.826

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21/07/1721 July 2017 DIRECTOR APPOINTED MR CLOVIS YOUNGER

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12/07/1712 July 2017 ADOPT ARTICLES 28/06/2017

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12/07/1712 July 2017 28/06/17 STATEMENT OF CAPITAL GBP 140.104

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12/07/1712 July 2017 SUB-DIVISION 28/06/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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30/03/1730 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/03/1724 March 2017 22/03/17 STATEMENT OF CAPITAL GBP 134

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06/12/166 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/12/166 December 2016 11/11/16 STATEMENT OF CAPITAL GBP 125.00

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29/11/1629 November 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/04/16

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28/11/1628 November 2016 CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 August 2016

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30/08/1630 August 2016 DIRECTOR APPOINTED DR ELIZABETH ANNE LYLE FAIRLEY

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12/05/1612 May 2016 10/04/16 STATEMENT OF CAPITAL GBP 100

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11/12/1511 December 2015 11/12/15 STATEMENT OF CAPITAL GBP 100

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04/12/154 December 2015 COMPANY NAME CHANGED VIRTUAL GENIE LIMITED CERTIFICATE ISSUED ON 04/12/15

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04/12/154 December 2015 CHANGE OF NAME 21/10/2015

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM BRANXTON KNOCKBUCKLE ROAD KILMACOLM RENFREWSHIRE PA13 4JT

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 August 2015

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21/04/1521 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FRASER CRAE / 04/11/2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 August 2014

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13/05/1413 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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18/02/1418 February 2014 CURREXT FROM 30/04/2014 TO 31/08/2014

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07/11/137 November 2013 COMPANY NAME CHANGED PURPLE PET PEOPLE LTD CERTIFICATE ISSUED ON 07/11/13

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JO-ANNE HICKS HALLIDAY / 01/06/2013

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10/04/1310 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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