TALKTALK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Register(s) moved to registered office address Soapworks Ordsall Lane Salford M5 3TT |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 26/12/2426 December 2024 | Termination of appointment of Timothy Simon Morris as a secretary on 2024-12-19 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
| 20/12/2420 December 2024 | Registration of charge 065341120004, created on 2024-12-19 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-12-17 |
| 18/12/2418 December 2024 | Statement of capital on 2024-12-18 |
| 18/12/2418 December 2024 | |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 02/09/242 September 2024 | Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 01/03/241 March 2024 | Termination of appointment of Phil John Eayres as a director on 2024-02-29 |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Memorandum and Articles of Association |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Registration of charge 065341120002, created on 2023-08-09 |
| 25/04/2325 April 2023 | Appointment of Mr James Donald Smith as a director on 2023-04-17 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 21/02/2321 February 2023 | Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13 |
| 04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | |
| 14/09/2214 September 2022 | Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 |
| 01/12/211 December 2021 | Full accounts made up to 2021-02-28 |
| 12/07/2112 July 2021 | Registration of charge 065341120001, created on 2021-07-07 |
| 17/04/2017 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 02/04/202 April 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR |
| 01/04/201 April 2020 | SAIL ADDRESS CREATED |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRISTIA ADELE HARRISON / 19/09/2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MRS KATE FERRY |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED TRISTIA HARRISON |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS |
| 30/08/1730 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/03/2017 |
| 22/08/1722 August 2017 | ADOPT ARTICLES 20/07/2017 |
| 16/08/1716 August 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 214171986.45 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 214171966.850000 |
| 14/06/1614 June 2016 | ADOPT ARTICLES 23/05/2016 |
| 11/04/1611 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES WILLIAM DUNSTONE / 06/04/2016 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | ADOPT ARTICLES 27/03/2015 |
| 21/05/1521 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 214171966.850000 |
| 15/04/1515 April 2015 | ADOPT ARTICLES 18/03/2015 |
| 16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 214171966.25 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 03/02/2015 |
| 19/01/1519 January 2015 | 26/11/14 STATEMENT OF CAPITAL GBP 214171955.65 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS |
| 08/12/148 December 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 214171955.650000 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAKIN |
| 30/08/1430 August 2014 | WRITTEN CONSENT UNDER SECTION 630 OF THE CCOMPANIES ACT 2006 03/06/2014 |
| 30/08/1430 August 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 214171955.65 |
| 30/08/1430 August 2014 | ADOPT ARTICLES 03/06/2014 |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/04/1410 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR STEPHEN MAKIN |
| 18/07/1318 July 2013 | SUB-DIVISION 17/09/12 |
| 18/07/1318 July 2013 | SUB DIVISION 17/09/2012 |
| 09/04/139 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | SECOND FILING FOR FORM TM01 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 19/07/2012 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MATHEW KIRK |
| 23/07/1223 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 19/07/2012 |
| 26/04/1226 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | ALTER ARTICLES 01/03/2012 |
| 21/12/1121 December 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 214171946.65 |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/10/1126 October 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 20/10/2011 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR MATHEW OWEN KIRK |
| 08/04/118 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | ALTER ARTICLES 10/08/2010 |
| 06/08/106 August 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 05/08/105 August 2010 | 03/06/10 STATEMENT OF CAPITAL GBP 214171945.90 |
| 05/08/105 August 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 214171945.60 |
| 05/08/105 August 2010 | 16/09/09 STATEMENT OF CAPITAL GBP 214171982.30 |
| 08/07/108 July 2010 | 03/06/10 STATEMENT OF CAPITAL GBP 214171945.90 |
| 08/07/108 July 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 214171945.60 |
| 20/04/1020 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY STIRLING / 08/01/2010 |
| 12/04/1012 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 |
| 23/03/1023 March 2010 | SECRETARY APPOINTED SCOTT MARSHALL |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/108 January 2010 | 16/09/09 STATEMENT OF CAPITAL GBP 2.02 |
| 08/01/108 January 2010 | NC INC ALREADY ADJUSTED 03/08/2009 |
| 04/09/094 September 2009 | NC INC ALREADY ADJUSTED 14/08/09 |
| 04/09/094 September 2009 | GBP NC 1000/214288001 14/08/2009 |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, 1 PORTAL WAY, LONDON, W3 6RS |
| 26/05/0926 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED AMY STIRLING |
| 08/05/098 May 2009 | DIRECTOR APPOINTED CHARLES WILLIAM DUNSTONE |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED ROGER WILLIAM TAYLOR |
| 13/04/0913 April 2009 | SECRETARY APPOINTED TIMOTHY SIMON MORRIS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED DAVID CARRUTH GOLDIE |
| 10/09/0810 September 2008 | COMPANY NAME CHANGED CPW TELECOMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/09/08 |
| 09/04/089 April 2008 | COMPANY NAME CHANGED CPWCO 12 LIMITED CERTIFICATE ISSUED ON 09/04/08 |
| 13/03/0813 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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