TALKTALK TELECOM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-26 with updates |
| 03/01/253 January 2025 | Appointment of Mr Paul O'donnell as a director on 2024-12-30 |
| 23/12/2423 December 2024 | Appointment of James Donald Smith as a secretary on 2024-12-19 |
| 20/12/2420 December 2024 | Cessation of Talktalk Finco Limited as a person with significant control on 2024-12-19 |
| 20/12/2420 December 2024 | Termination of appointment of Timothy Simon Morris as a secretary on 2024-12-19 |
| 20/12/2420 December 2024 | Registration of charge 071058910004, created on 2024-12-19 |
| 20/12/2420 December 2024 | Notification of Talktalk Finco 2 Limited as a person with significant control on 2024-12-19 |
| 20/12/2420 December 2024 | Appointment of Mr Steven Scott as a director on 2024-12-19 |
| 21/10/2421 October 2024 | Group of companies' accounts made up to 2024-02-29 |
| 09/10/249 October 2024 | Auditor's resignation |
| 02/09/242 September 2024 | Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 01/03/241 March 2024 | Termination of appointment of Phil John Eayres as a director on 2024-02-29 |
| 06/12/236 December 2023 | Group of companies' accounts made up to 2023-02-28 |
| 11/08/2311 August 2023 | Registration of charge 071058910002, created on 2023-08-09 |
| 25/04/2325 April 2023 | Appointment of Mr James Donald Smith as a director on 2023-04-17 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-26 with updates |
| 03/03/233 March 2023 | Change of details for Tosca Iom Finco Limited as a person with significant control on 2023-02-24 |
| 21/02/2321 February 2023 | Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13 |
| 05/12/225 December 2022 | Full accounts made up to 2022-02-28 |
| 14/09/2214 September 2022 | Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-26 with updates |
| 16/07/2116 July 2021 | Registration of charge 071058910001, created on 2021-07-07 |
| 12/08/2012 August 2020 | ARTICLES OF ASSOCIATION |
| 11/08/2011 August 2020 | 21/07/2020 |
| 11/08/2011 August 2020 | ADOPT ARTICLES 21/07/2020 |
| 04/08/204 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR PAUL JOSEPH REYNOLDS |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 15/10/1915 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 06/08/196 August 2019 | COMPANY BUSINESS 17/07/2019 |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KEERS |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLWOOD |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIR HOWARD STRINGER / 04/12/2018 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR PHIL VICTOR JORDAN |
| 27/07/1827 July 2018 | RE-COMPANY BUSINESS 18/07/2018 |
| 24/07/1824 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 30/06/1830 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES POWELL |
| 09/05/189 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1827 February 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 1146269.67 |
| 01/02/181 February 2018 | SECOND FILED SH01 - 20/11/13 STATEMENT OF CAPITAL GBP 954966.86 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR NIGEL JEREMY LANGSTAFF |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MRS KATE FERRY |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS |
| 03/08/173 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | APPROVED 19/07/2016 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MS CATHERINE JANE KEERS |
| 29/07/1629 July 2016 | COMPANY BUSINESS 20/07/2016 |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENT HOBERMAN |
| 20/04/1620 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/1612 February 2016 | 15/12/15 NO MEMBER LIST |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR ROGER WILLIAM TAYLOR |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 27/08/1527 August 2015 | SECOND FILING WITH MUD 15/12/14 FOR FORM AR01 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 03/02/2015 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS |
| 22/01/1522 January 2015 | 15/12/14 NO MEMBER LIST |
| 08/12/148 December 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 955615.46 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAKIN |
| 18/09/1418 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/1418 September 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/09/1411 September 2014 | 15/12/12 NO MEMBER LIST AMEND |
| 11/09/1411 September 2014 | SECOND FILING WITH MUD 15/12/13 FOR FORM AR01 |
| 29/07/1429 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SHIELDS |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED TRISTINA ADELE HARRISON |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED CHARLES EDWARD BLIGH |
| 07/01/147 January 2014 | 15/12/13 NO MEMBER LIST |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DUNSTONE / 01/01/2014 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILDERSLEEVE / 01/01/2014 |
| 03/01/143 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT SHAWZIN HOBERMAN / 01/01/2014 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN ALLWOOD / 01/01/2014 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA SHIELDS / 01/01/2014 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING |
| 06/12/136 December 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 954966.86 |
| 24/10/1324 October 2013 | RECEIVE ACCOUNTS/APPROVE REPORT/RE-ELECT DIRECTORS & AUDITOR/APPROVE & ADOPT SHARE INCENTIVE PLAN/14 DAYS NOTICE GENERAL MEETING OTHER THAN AGM 24/07/2013 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MS JOANNA SHIELDS |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR STEPHEN MAKIN |
| 22/07/1322 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 27/02/1327 February 2013 | SECOND FILING FOR FORM SH01 |
| 27/02/1327 February 2013 | SECOND FILING FOR FORM SH01 |
| 17/01/1317 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 14/11/1214 November 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 931244.07 |
| 06/11/126 November 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 181397.89 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED SIR HOWARD STRINGER |
| 09/10/129 October 2012 | DIRECTOR APPOINTED JAMES POWELL |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR |
| 22/06/1222 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | 15/12/11 FULL LIST AMEND |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT SHAWZIN HOBERMAN / 07/02/2012 |
| 19/01/1219 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK, MARTLETS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4QY |
| 09/08/119 August 2011 | COMPANY BUSINESS 28/07/2011 |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR IAN CHRISTOPHER WEST |
| 21/02/1121 February 2011 | 16/12/10 CHANGES |
| 27/01/1127 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 26/01/1126 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 19/01/1119 January 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 914108.25 |
| 07/12/107 December 2010 | INTIAL ACCOUNTS MADE UP TO 15/12/09 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JESSICA BURLEY |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MS DIANA MARY HARDING |
| 28/06/1028 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 28/06/1028 June 2010 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY WORTHING WEST SUSSEX BN12 4QY |
| 28/06/1028 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 28/06/1028 June 2010 | SAIL ADDRESS CREATED |
| 09/04/109 April 2010 | ARTICLES OF ASSOCIATION |
| 30/03/1030 March 2010 | ADOPT ARTICLES 24/03/2010 |
| 29/03/1029 March 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 964108.25 |
| 29/03/1029 March 2010 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 29/03/1029 March 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/03/1029 March 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 964108.251 |
| 29/03/1029 March 2010 | ARTICLES OF ASSOCIATION |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY STIRLING / 26/03/2010 |
| 26/03/1026 March 2010 | |
| 11/03/1011 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/105 March 2010 | |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED BRENT HOBERMAN |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 09/02/109 February 2010 | PURSUANT TO PART 26 OF THE COMPANIES ACT 28/01/2010 |
| 09/02/109 February 2010 | SECRETARY APPOINTED TIMOTHY SIMON MORRIS |
| 09/02/109 February 2010 | DIRECTOR APPOINTED CHARLES WILLIAM DUNSTONE |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 08/02/108 February 2010 | SECRETARY APPOINTED MR TIMOTHY SIMON MORRIS |
| 03/02/103 February 2010 | DIRECTOR APPOINTED ROGER WILLIAM TAYLOR |
| 03/02/103 February 2010 | DIRECTOR APPOINTED DAVID GOLDIE |
| 03/02/103 February 2010 | DIRECTOR APPOINTED JESSICA JANE BURLEY |
| 03/02/103 February 2010 | DIRECTOR APPOINTED AMY STIRLING |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL KING |
| 03/02/103 February 2010 | DIRECTOR APPOINTED JOHN GILDERSLEEVE |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH |
| 03/02/103 February 2010 | DIRECTOR APPOINTED CHARLES JOHN ALLWOOD |
| 20/01/1020 January 2010 | COMPANY NAME CHANGED NEW TALKTALK PLC CERTIFICATE ISSUED ON 20/01/10 |
| 20/01/1020 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1018 January 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 23/12/0923 December 2009 | COMMENCE BUSINESS AND BORROW |
| 23/12/0923 December 2009 | APPLICATION COMMENCE BUSINESS |
| 15/12/0915 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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