TALKTALK TELECOM GROUP LIMITED

Company Documents

Date	Description
01/04/251 April 2025	Confirmation statement made on 2025-03-26 with updates View Document
03/01/253 January 2025	Appointment of Mr Paul O'donnell as a director on 2024-12-30 View Document
23/12/2423 December 2024	Appointment of James Donald Smith as a secretary on 2024-12-19 View Document
20/12/2420 December 2024	Cessation of Talktalk Finco Limited as a person with significant control on 2024-12-19 View Document
20/12/2420 December 2024	Termination of appointment of Timothy Simon Morris as a secretary on 2024-12-19 View Document
20/12/2420 December 2024	Registration of charge 071058910004, created on 2024-12-19 View Document
20/12/2420 December 2024	Notification of Talktalk Finco 2 Limited as a person with significant control on 2024-12-19 View Document
20/12/2420 December 2024	Appointment of Mr Steven Scott as a director on 2024-12-19 View Document
21/10/2421 October 2024	Group of companies' accounts made up to 2024-02-29 View Document
09/10/249 October 2024	Auditor's resignation View Document
02/09/242 September 2024	Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31 View Document
27/03/2427 March 2024	Confirmation statement made on 2024-03-26 with no updates View Document
01/03/241 March 2024	Termination of appointment of Phil John Eayres as a director on 2024-02-29 View Document
06/12/236 December 2023	Group of companies' accounts made up to 2023-02-28 View Document
11/08/2311 August 2023	Registration of charge 071058910002, created on 2023-08-09 View Document
25/04/2325 April 2023	Appointment of Mr James Donald Smith as a director on 2023-04-17 View Document
28/03/2328 March 2023	Confirmation statement made on 2023-03-26 with updates View Document
03/03/233 March 2023	Change of details for Tosca Iom Finco Limited as a person with significant control on 2023-02-24 View Document
21/02/2321 February 2023	Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13 View Document
05/12/225 December 2022	Full accounts made up to 2022-02-28 View Document
14/09/2214 September 2022	Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 View Document
29/03/2229 March 2022	Confirmation statement made on 2022-03-26 with updates View Document
16/07/2116 July 2021	Registration of charge 071058910001, created on 2021-07-07 View Document
12/08/2012 August 2020	ARTICLES OF ASSOCIATION View Document
11/08/2011 August 2020	21/07/2020 View Document
11/08/2011 August 2020	ADOPT ARTICLES 21/07/2020 View Document
04/08/204 August 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 View Document
01/04/201 April 2020	REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR View Document
01/04/201 April 2020	DIRECTOR APPOINTED MR PAUL JOSEPH REYNOLDS View Document
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES View Document
15/10/1915 October 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
06/08/196 August 2019	COMPANY BUSINESS 17/07/2019 View Document
19/07/1919 July 2019	APPOINTMENT TERMINATED, DIRECTOR CATHERINE KEERS View Document
18/07/1918 July 2019	APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLWOOD View Document
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View Document
04/12/184 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / SIR HOWARD STRINGER / 04/12/2018 View Document
16/10/1816 October 2018	DIRECTOR APPOINTED MR PHIL VICTOR JORDAN View Document
27/07/1827 July 2018	RE-COMPANY BUSINESS 18/07/2018 View Document
24/07/1824 July 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
30/06/1830 June 2018	APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH View Document
24/05/1824 May 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES POWELL View Document
09/05/189 May 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/02/1827 February 2018	12/02/18 STATEMENT OF CAPITAL GBP 1146269.67 View Document
01/02/181 February 2018	SECOND FILED SH01 - 20/11/13 STATEMENT OF CAPITAL GBP 954966.86 View Document
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View Document
15/11/1715 November 2017	DIRECTOR APPOINTED MR NIGEL JEREMY LANGSTAFF View Document
10/10/1710 October 2017	DIRECTOR APPOINTED MRS KATE FERRY View Document
03/10/173 October 2017	APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS View Document
03/08/173 August 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
01/08/171 August 2017	APPROVED 19/07/2016 View Document
10/05/1710 May 2017	APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING View Document
15/12/1615 December 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View Document
04/10/164 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
01/08/161 August 2016	DIRECTOR APPOINTED MS CATHERINE JANE KEERS View Document
29/07/1629 July 2016	COMPANY BUSINESS 20/07/2016 View Document
21/07/1621 July 2016	APPOINTMENT TERMINATED, DIRECTOR BRENT HOBERMAN View Document
20/04/1620 April 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/02/1612 February 2016	15/12/15 NO MEMBER LIST View Document
10/12/1510 December 2015	DIRECTOR APPOINTED MR ROGER WILLIAM TAYLOR View Document
14/10/1514 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
27/08/1527 August 2015	SECOND FILING WITH MUD 15/12/14 FOR FORM AR01 View Document
12/03/1512 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 03/02/2015 View Document
12/03/1512 March 2015	DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS View Document
22/01/1522 January 2015	15/12/14 NO MEMBER LIST View Document
08/12/148 December 2014	19/11/14 STATEMENT OF CAPITAL GBP 955615.46 View Document
14/11/1414 November 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAKIN View Document
18/09/1418 September 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/09/1418 September 2014	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
11/09/1411 September 2014	15/12/12 NO MEMBER LIST AMEND View Document
11/09/1411 September 2014	SECOND FILING WITH MUD 15/12/13 FOR FORM AR01 View Document
29/07/1429 July 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
23/07/1423 July 2014	APPOINTMENT TERMINATED, DIRECTOR JOANNA SHIELDS View Document
11/06/1411 June 2014	DIRECTOR APPOINTED TRISTINA ADELE HARRISON View Document

11/06/1411 June 2014	DIRECTOR APPOINTED CHARLES EDWARD BLIGH View Document
07/01/147 January 2014	15/12/13 NO MEMBER LIST View Document
06/01/146 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DUNSTONE / 01/01/2014 View Document
03/01/143 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILDERSLEEVE / 01/01/2014 View Document
03/01/143 January 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO View Document
03/01/143 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT SHAWZIN HOBERMAN / 01/01/2014 View Document
03/01/143 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN ALLWOOD / 01/01/2014 View Document
03/01/143 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA SHIELDS / 01/01/2014 View Document
03/01/143 January 2014	APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING View Document
06/12/136 December 2013	20/11/13 STATEMENT OF CAPITAL GBP 954966.86 View Document
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 View Document
01/10/131 October 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE View Document
21/08/1321 August 2013	DIRECTOR APPOINTED MS JOANNA SHIELDS View Document
24/07/1324 July 2013	DIRECTOR APPOINTED MR STEPHEN MAKIN View Document
22/07/1322 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
27/02/1327 February 2013	SECOND FILING FOR FORM SH01 View Document
27/02/1327 February 2013	SECOND FILING FOR FORM SH01 View Document
17/01/1317 January 2013	Annual return made up to 15 December 2012 with full list of shareholders View Document
14/11/1214 November 2012	21/09/12 STATEMENT OF CAPITAL GBP 931244.07 View Document
06/11/126 November 2012	27/09/12 STATEMENT OF CAPITAL GBP 181397.89 View Document
18/10/1218 October 2012	DIRECTOR APPOINTED SIR HOWARD STRINGER View Document
09/10/129 October 2012	DIRECTOR APPOINTED JAMES POWELL View Document
09/10/129 October 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR View Document
22/06/1222 June 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
13/04/1213 April 2012	15/12/11 FULL LIST AMEND View Document
22/02/1222 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / BRENT SHAWZIN HOBERMAN / 07/02/2012 View Document
19/01/1219 January 2012	Annual return made up to 15 December 2011 with full list of shareholders View Document
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 View Document
09/08/119 August 2011	COMPANY BUSINESS 28/07/2011 View Document
29/06/1129 June 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
28/02/1128 February 2011	DIRECTOR APPOINTED MR IAN CHRISTOPHER WEST View Document
21/02/1121 February 2011	16/12/10 CHANGES View Document
27/01/1127 January 2011	Annual return made up to 15 December 2010 with full list of shareholders View Document
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 View Document
19/01/1119 January 2011	13/12/10 STATEMENT OF CAPITAL GBP 914108.25 View Document
07/12/107 December 2010	INTIAL ACCOUNTS MADE UP TO 15/12/09 View Document
23/11/1023 November 2010	APPOINTMENT TERMINATED, DIRECTOR JESSICA BURLEY View Document
11/08/1011 August 2010	DIRECTOR APPOINTED MS DIANA MARY HARDING View Document
28/06/1028 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO View Document
28/06/1028 June 2010	SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY WORTHING WEST SUSSEX BN12 4QY View Document
28/06/1028 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO View Document
28/06/1028 June 2010	SAIL ADDRESS CREATED View Document
09/04/109 April 2010	ARTICLES OF ASSOCIATION View Document
30/03/1030 March 2010	ADOPT ARTICLES 24/03/2010 View Document
29/03/1029 March 2010	29/03/10 STATEMENT OF CAPITAL GBP 964108.25 View Document
29/03/1029 March 2010	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View Document
29/03/1029 March 2010	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
29/03/1029 March 2010	26/03/10 STATEMENT OF CAPITAL GBP 964108.251 View Document
29/03/1029 March 2010	ARTICLES OF ASSOCIATION View Document
26/03/1026 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / AMY STIRLING / 26/03/2010 View Document
26/03/1026 March 2010	View Document
11/03/1011 March 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/03/105 March 2010	View Document
17/02/1017 February 2010	DIRECTOR APPOINTED BRENT HOBERMAN View Document
09/02/109 February 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS View Document
09/02/109 February 2010	PURSUANT TO PART 26 OF THE COMPANIES ACT 28/01/2010 View Document
09/02/109 February 2010	SECRETARY APPOINTED TIMOTHY SIMON MORRIS View Document
09/02/109 February 2010	DIRECTOR APPOINTED CHARLES WILLIAM DUNSTONE View Document
08/02/108 February 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS View Document
08/02/108 February 2010	SECRETARY APPOINTED MR TIMOTHY SIMON MORRIS View Document
03/02/103 February 2010	DIRECTOR APPOINTED ROGER WILLIAM TAYLOR View Document
03/02/103 February 2010	DIRECTOR APPOINTED DAVID GOLDIE View Document
03/02/103 February 2010	DIRECTOR APPOINTED JESSICA JANE BURLEY View Document
03/02/103 February 2010	DIRECTOR APPOINTED AMY STIRLING View Document
03/02/103 February 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL KING View Document
03/02/103 February 2010	DIRECTOR APPOINTED JOHN GILDERSLEEVE View Document
03/02/103 February 2010	APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH View Document
03/02/103 February 2010	DIRECTOR APPOINTED CHARLES JOHN ALLWOOD View Document
20/01/1020 January 2010	COMPANY NAME CHANGED NEW TALKTALK PLC CERTIFICATE ISSUED ON 20/01/10 View Document
20/01/1020 January 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
18/01/1018 January 2010	CURREXT FROM 31/12/2010 TO 31/03/2011 View Document
23/12/0923 December 2009	COMMENCE BUSINESS AND BORROW View Document
23/12/0923 December 2009	APPLICATION COMMENCE BUSINESS View Document
15/12/0915 December 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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