Companies House does not verify the accuracy of the information filed

Advanced company search

TALKATIVE LTD

Company number 09660808

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 May 2016	AP01	Appointment of Mr Rhodri Wyn Price as a director on 4 May 2016	View PDF Appointment of Mr Rhodri Wyn Price as a director on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AP01	Appointment of Mr Simon John Gibson as a director on 4 May 2016	View PDF Appointment of Mr Simon John Gibson as a director on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	AP03	Appointment of Mr Jonathan Daniel Hipkiss as a secretary on 11 March 2016	View PDF Appointment of Mr Jonathan Daniel Hipkiss as a secretary on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	TM01	Termination of appointment of Jonathan Daniel Hipkiss as a director on 10 March 2016	View PDF Termination of appointment of Jonathan Daniel Hipkiss as a director on 10 March 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 10 March 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AD01	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 8 March 2016	View PDF 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 8 March 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AP01	Appointment of Mr Jonathan Daniel Hipkiss as a director on 1 July 2015	View PDF Appointment of Mr Jonathan Daniel Hipkiss as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AP01	Appointment of Mr Jakub Srsen as a director on 1 July 2015	View PDF Appointment of Mr Jakub Srsen as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	CERTNM	Company name changed astura LIMITED\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27	View PDF Company name changed astura LIMITED\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-29 GBP 12 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-29 GBP 12 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?