TALKING MEDICINES LIMITED
Company Documents
Date | Description |
---|---|
01/03/241 March 2024 New | Registered 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 |
01/03/241 March 2024 New | Director's details changed for Mrs Jo-Anne Halliday on 2024-03-01 |
01/03/241 March 2024 New | Director's details changed for Mr Albert Ernest Sisto on 2024-03-01 |
01/03/241 March 2024 New | Director's details changed for Dr Elizabeth Anne Lyle Fairley on 2024-03-01 |
01/03/241 March 2024 New | Director's details changed for Mr Scott Fraser Crae on 2024-03-01 |
05/12/235 December 2023 | Resolutions |
05/12/235 December 2023 | Resolutions |
05/12/235 December 2023 | Resolutions |
12/09/2312 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
20/07/2320 July 2023 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2023-07-20 |
23/05/2323 May 2023 | Total exemption full accounts made up to 2022-12-31 |
25/04/2325 April 2023 | Memorandum and Articles of Association |
25/04/2325 April 2023 | Resolutions |
25/04/2325 April 2023 | Resolutions |
25/04/2325 April 2023 | Resolutions |
25/04/2325 April 2023 | Resolutions |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
14/11/2214 November 2022 | Termination of appointment of Ben Major George Cons as a director on 2022-10-18 |
09/02/229 February 2022 | Memorandum and Articles of Association |
09/02/229 February 2022 | Resolutions |
09/02/229 February 2022 | Resolutions |
09/02/229 February 2022 | Resolutions |
09/02/229 February 2022 | Resolutions |
08/02/228 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
10/01/2210 January 2022 | Director's details changed for Mrs Jo-Anne Halliday on 2019-06-18 |
10/01/2210 January 2022 | Director's details changed for Dr Elizabeth Anne Lyle Fairley on 2019-06-18 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
20/12/2120 December 2021 | Director's details changed for Dr Ben Major George Cons on 2021-12-15 |
02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
09/12/209 December 2020 | RETURN OF PURCHASE OF OWN SHARES |
09/12/209 December 2020 | 04/11/20 STATEMENT OF CAPITAL GBP 299.820 |
01/12/201 December 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
30/11/2030 November 2020 | DIRECTOR APPOINTED MR ALBERT ERNEST SISTO |
25/11/2025 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON YOUNGER |
10/11/2010 November 2020 | ARTICLES OF ASSOCIATION |
10/11/2010 November 2020 | ADOPT ARTICLES 04/11/2020 |
10/11/2010 November 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/11/2010 November 2020 | LOAN AGREEMENT OF £36,012.99 03/11/2020 |
10/11/2010 November 2020 | SECOND FILED SH01 - 15/03/19 STATEMENT OF CAPITAL GBP 166.480 |
09/11/209 November 2020 | 04/11/20 STATEMENT OF CAPITAL GBP 302.409 |
02/11/202 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLOVIS YOUNGER / 19/07/2017 |
30/09/2030 September 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FRASER CRAE / 01/02/2019 |
05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
04/09/194 September 2019 | CESSATION OF SCOTT FRASER CRAE AS A PSC |
04/09/194 September 2019 | CESSATION OF ELIZABETH ANNE LYLE FAIRLEY AS A PSC |
04/09/194 September 2019 | CESSATION OF JO-ANNE HALLIDAY AS A PSC |
04/09/194 September 2019 | NOTIFICATION OF PSC STATEMENT ON 09/05/2019 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019Analyse these accounts |
18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM TOP FLOOR, 25 BLYTHSWOOD SQUARE GLASGOW G3 4BL UNITED KINGDOM |
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 |
14/05/1914 May 2019 | ADOPT ARTICLES 09/05/2019 |
10/05/1910 May 2019 | DIRECTOR APPOINTED DR BEN MAJOR GEORGE CONS |
10/05/1910 May 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 209.402 |
15/03/1915 March 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 166.48 |
01/02/191 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 202 BATH STREET GLASGOW G2 4HW SCOTLAND |
04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018Analyse these accounts |
15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FRASER CRAE / 01/05/2015 |
02/07/182 July 2018 | 16/06/18 STATEMENT OF CAPITAL GBP 160.8 |
14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FRASER CRAE / 01/06/2018 |
14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH ANNE LYLE FAIRLEY / 01/06/2018 |
14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JO-ANNE HALLIDAY / 01/06/2018 |
12/04/1812 April 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 157.205 |
21/03/1821 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/03/1816 March 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 151.451 |
15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
31/08/1731 August 2017 | 31/08/17 TOTAL EXEMPTION FULL |
25/07/1725 July 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 143.826 |
21/07/1721 July 2017 | DIRECTOR APPOINTED MR CLOVIS YOUNGER |
12/07/1712 July 2017 | ADOPT ARTICLES 28/06/2017 |
12/07/1712 July 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 140.104 |
12/07/1712 July 2017 | SUB-DIVISION 28/06/17 |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
30/03/1730 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/03/1724 March 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 134 |
06/12/166 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/12/166 December 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 125.00 |
29/11/1629 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/04/16 |
28/11/1628 November 2016 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
30/08/1630 August 2016 | DIRECTOR APPOINTED DR ELIZABETH ANNE LYLE FAIRLEY |
12/05/1612 May 2016 | 10/04/16 STATEMENT OF CAPITAL GBP 100 |
11/12/1511 December 2015 | 11/12/15 STATEMENT OF CAPITAL GBP 100 |
04/12/154 December 2015 | COMPANY NAME CHANGED VIRTUAL GENIE LIMITED CERTIFICATE ISSUED ON 04/12/15 |
04/12/154 December 2015 | CHANGE OF NAME 21/10/2015 |
26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM BRANXTON KNOCKBUCKLE ROAD KILMACOLM RENFREWSHIRE PA13 4JT |
31/08/1531 August 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
21/04/1521 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FRASER CRAE / 04/11/2014 |
31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
13/05/1413 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
18/02/1418 February 2014 | CURREXT FROM 30/04/2014 TO 31/08/2014 |
07/11/137 November 2013 | COMPANY NAME CHANGED PURPLE PET PEOPLE LTD CERTIFICATE ISSUED ON 07/11/13 |
21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JO-ANNE HICKS HALLIDAY / 01/06/2013 |
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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