TALKATIVE LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewNotification of Terence Hedley Matthews as a person with significant control on 2025-07-01

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25/04/2525 April 2025 Confirmation statement made on 2025-04-10 with no updates

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02/09/242 September 2024 Total exemption full accounts made up to 2024-06-30

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19/07/2419 July 2024 Cessation of Terence Hedley Matthews as a person with significant control on 2024-07-19

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-04-10 with updates

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Memorandum and Articles of Association

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-03-27

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06/02/246 February 2024 Resolutions

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06/02/246 February 2024 Resolutions

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06/02/246 February 2024 Resolutions

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06/02/246 February 2024 Resolutions

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02/02/242 February 2024 Sub-division of shares on 2024-02-01

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11/09/2311 September 2023 Micro company accounts made up to 2023-06-30

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03/07/233 July 2023 Sub-division of shares on 2023-03-23

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/05/233 May 2023 Confirmation statement made on 2023-04-10 with no updates

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24/09/2224 September 2022 Termination of appointment of Owen Nicholas Matthews as a director on 2022-09-12

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24/09/2224 September 2022 Termination of appointment of Simon Wong as a secretary on 2022-09-12

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/05/221 May 2022 Confirmation statement made on 2022-04-10 with updates

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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24/01/2224 January 2022 Statement of capital following an allotment of shares on 2022-01-12

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05/08/215 August 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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18/12/1918 December 2019 05/12/19 STATEMENT OF CAPITAL GBP 518.67

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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21/03/1921 March 2019 SECRETARY APPOINTED MR SIMON WONG

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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18/03/1918 March 2019 RETURN OF PURCHASE OF OWN SHARES

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28/02/1928 February 2019 31/01/19 STATEMENT OF CAPITAL GBP 477.76

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28/02/1928 February 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/02/196 February 2019 31/01/19 STATEMENT OF CAPITAL GBP 502.76

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12/01/1912 January 2019 APPOINTMENT TERMINATED, SECRETARY JONATHAN HIPKISS

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03/07/183 July 2018 ADOPT ARTICLES 24/05/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 12/06/18 STATEMENT OF CAPITAL GBP 439.58

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23/04/1823 April 2018 PURCHASE CONTRACT 26/03/2018

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19/04/1819 April 2018 26/03/18 STATEMENT OF CAPITAL GBP 377.00

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19/04/1819 April 2018 RETURN OF PURCHASE OF OWN SHARES

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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09/04/189 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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13/02/1813 February 2018 10/11/17 STATEMENT OF CAPITAL GBP 265077.0

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/04/1726 April 2017 Registered office address changed from , C/O Talkative Ltd, Coldra Woods Chepstow Road, Newport, NP18 2YB, Wales to Talkative Ltd, Wesley Clover Innovation Centre, Coldra Woods Chepstow Road, Newport NP18 2YB on 2017-04-26

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM C/O TALKATIVE LTD COLDRA WOODS CHEPSTOW ROAD NEWPORT NP18 2YB WALES

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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20/04/1720 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 04/05/16 STATEMENT OF CAPITAL GBP 265100.00

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24/05/1624 May 2016 DIRECTOR APPOINTED MR OWEN NICHOLAS MATTHEWS

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23/05/1623 May 2016 SUB-DIVISION 04/05/16

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19/05/1619 May 2016 ADOPT ARTICLES 04/05/2016

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10/05/1610 May 2016 DIRECTOR APPOINTED MR SIMON JOHN GIBSON

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10/05/1610 May 2016 DIRECTOR APPOINTED MR RHODRI WYN PRICE

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18/03/1618 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIPKISS

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11/03/1611 March 2016 SECRETARY APPOINTED MR JONATHAN DANIEL HIPKISS

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10/03/1610 March 2016 10/03/16 STATEMENT OF CAPITAL GBP 100

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08/03/168 March 2016 Registered office address changed from , Alacrity House Kingsway, Newport, Gwent, NP20 1HG, United Kingdom to Talkative Ltd, Wesley Clover Innovation Centre, Coldra Woods Chepstow Road, Newport NP18 2YB on 2016-03-08

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08/03/168 March 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM ALACRITY HOUSE KINGSWAY NEWPORT GWENT NP20 1HG UNITED KINGDOM

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06/01/166 January 2016 DIRECTOR APPOINTED MR JONATHAN DANIEL HIPKISS

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06/01/166 January 2016 DIRECTOR APPOINTED MR JAKUB SRSEN

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02/09/152 September 2015 COMPANY NAME CHANGED ASTURA LIMITED CERTIFICATE ISSUED ON 02/09/15

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29/06/1529 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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