TALKTALK TELECOM GROUP LIMITED

Company number 07105891

Date	Type	Description	View / Download
12 Mar 2021	TM01	Termination of appointment of Kate Ferry as a director on 12 March 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Ian Christopher West as a director on 12 March 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Roger William Taylor as a director on 12 March 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Howard Stringer as a director on 12 March 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Paul Joseph Reynolds as a director on 12 March 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Nigel Jeremy Langstaff as a director on 12 March 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Phil Victor Jordan as a director on 12 March 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of John Gildersleeve as a director on 12 March 2021	(1 page)
11 Jan 2021	AA01	Current accounting period shortened from 31 March 2021 to 28 February 2021	(1 page)
18 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
12 Aug 2020	MA	Memorandum and Articles of Association	(87 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive account/annual report remuneration/re-elect dirs/re-app auditors/share option plan/shareholder value plan 21/07/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(139 pages)
01 Apr 2020	AP01	Appointment of Mr Paul Joseph Reynolds as a director on 1 April 2020	(2 pages)
01 Apr 2020	AD01	Registered office address changed from 11 Evesham Street London W11 4AR to Soapworks Ordsall Lane Salford M5 3TT on 1 April 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
15 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(149 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/07/2019	(4 pages)
19 Jul 2019	TM01	Termination of appointment of Catherine Jane Keers as a director on 17 July 2019	(1 page)
18 Jul 2019	TM01	Termination of appointment of Charles John Allwood as a director on 17 July 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
04 Dec 2018	CH01	Director's details changed for Sir Howard Stringer on 4 December 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Phil Victor Jordan as a director on 16 October 2018	(2 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-company business 18/07/2018	(4 pages)