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NOW YOU'RE TALKING THERAPY LIMITED

Company number 15452876

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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)
14 Feb 2024	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
13 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	TM01	Termination of appointment of Mark Andrew Johnson as a director on 5 February 2024	View PDF Termination of appointment of Mark Andrew Johnson as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC02	Notification of Tlc: Talk, Listen, Change as a person with significant control on 5 February 2024	View PDF Notification of Tlc: Talk, Listen, Change as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC07	Cessation of Mark Andrew Johnson as a person with significant control on 5 February 2024	View PDF Cessation of Mark Andrew Johnson as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AD01	Registered office address changed from Floor 5, Trafford House Floor 5, Trafford House Chester Road Manchester M32 0RS United Kingdom to Floor 5, Trafford House Chester Road Stretford Manchester M32 0RS on 5 February 2024	View PDF Registered office address changed from Floor 5, Trafford House Floor 5, Trafford House Chester Road Manchester M32 0RS United Kingdom to Floor 5, Trafford House Chester Road Stretford Manchester M32 0RS on 5 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Ms Carolyn Michelle Blunt as a director on 5 February 2024	View PDF Appointment of Ms Carolyn Michelle Blunt as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Nicholas Williams as a director on 5 February 2024	View PDF Appointment of Mr Nicholas Williams as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Ms Caroline Osler as a director on 5 February 2024	View PDF Appointment of Ms Caroline Osler as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr John Brandon Sless as a director on 5 February 2024	View PDF Appointment of Mr John Brandon Sless as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AD01	Registered office address changed from 23 Ryles Park Road Chestnut House Macclesfield Cheshire SK11 8AH United Kingdom to Floor 5, Trafford House Floor 5, Trafford House Chester Road Manchester M32 0RS on 5 February 2024	View PDF Registered office address changed from 23 Ryles Park Road Chestnut House Macclesfield Cheshire SK11 8AH United Kingdom to Floor 5, Trafford House Floor 5, Trafford House Chester Road Manchester M32 0RS on 5 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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