TALKTALK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Group of companies' accounts made up to 2025-02-28 |
| 04/04/254 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 02/01/252 January 2025 | Memorandum and Articles of Association |
| 02/01/252 January 2025 | Resolutions |
| 28/12/2428 December 2024 | Particulars of variation of rights attached to shares |
| 28/12/2428 December 2024 | Change of share class name or designation |
| 27/12/2427 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-12-19 |
| 24/12/2424 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Termination of appointment of Timothy Simon Morris as a secretary on 2024-12-19 |
| 23/12/2423 December 2024 | Termination of appointment of Roger William Taylor as a director on 2024-12-19 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Appointment of Mr Michael Robert Batty as a director on 2024-12-19 |
| 23/12/2423 December 2024 | Resolutions |
| 23/12/2423 December 2024 | Statement of capital on 2024-12-23 |
| 20/12/2420 December 2024 | Registration of charge 129036830003, created on 2024-12-19 |
| 09/12/249 December 2024 | Termination of appointment of William Torquil Macnaughton as a director on 2024-10-21 |
| 25/10/2425 October 2024 | Group of companies' accounts made up to 2024-02-29 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-23 with updates |
| 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 |
| 02/09/242 September 2024 | Termination of appointment of Paul Joseph Reynolds as a director on 2024-08-31 |
| 04/06/244 June 2024 | Second filing of Confirmation Statement dated 2022-09-23 |
| 04/06/244 June 2024 | Second filing of Confirmation Statement dated 2023-09-23 |
| 20/05/2420 May 2024 | Statement of capital following an allotment of shares on 2022-05-31 |
| 01/03/241 March 2024 | Termination of appointment of Phil John Eayres as a director on 2024-02-29 |
| 14/12/2314 December 2023 | Termination of appointment of John Gildersleeve as a director on 2023-10-31 |
| 05/12/235 December 2023 | Group of companies' accounts made up to 2023-02-28 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-23 with updates |
| 05/10/235 October 2023 | Registration of charge 129036830002, created on 2023-09-29 |
| 26/04/2326 April 2023 | Appointment of Mr James Donald Smith as a director on 2023-04-17 |
| 03/03/233 March 2023 | Certificate of change of name |
| 21/02/2321 February 2023 | Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13 |
| 30/11/2230 November 2022 | Cessation of Morgan Stanley Client Securities Nominees Limited as a person with significant control on 2022-10-19 |
| 04/11/224 November 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way Worthing BN99 3HH |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-23 with updates |
| 14/09/2214 September 2022 | Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 |
| 13/05/2213 May 2022 | Previous accounting period extended from 2021-09-30 to 2022-02-28 |
| 12/05/2212 May 2022 | Current accounting period extended from 2022-02-28 to 2022-09-30 |
| 10/01/2210 January 2022 | Current accounting period shortened from 2022-09-30 to 2022-02-28 |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
| 21/12/2121 December 2021 | Memorandum and Articles of Association |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 09/12/219 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-22 |
| 08/12/218 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-05-19 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-23 with updates |
| 24/09/2124 September 2021 | Register(s) moved to registered inspection location Aspect House Spencer Road Lancing BN99 6DA |
| 23/09/2123 September 2021 | Register inspection address has been changed to Aspect House Spencer Road Lancing BN99 6DA |
| 29/06/2129 June 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 27/05/2127 May 2021 | Statement of capital following an allotment of shares on 2021-05-19 |
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