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TALKTALK TELECOM GROUP LIMITED

Company number 07105891

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
30 Jun 2018 TM01 Termination of appointment of Charles Edward Bligh as a director on 30 June 2018
24 May 2018 TM01 Termination of appointment of James Powell as a director on 24 May 2018
09 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 19/07/2017
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 1,146,269.67
01 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 November 2013
  • GBP 954,966.86
20 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
15 Nov 2017 AP01 Appointment of Mr Nigel Jeremy Langstaff as a director on 15 November 2017
10 Oct 2017 AP01 Appointment of Mrs Kate Ferry as a director on 9 October 2017
03 Oct 2017 TM01 Termination of appointment of Iain William Torrens as a director on 30 September 2017
03 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
01 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 19/07/2016
10 May 2017 TM01 Termination of appointment of Diana Mary Harding as a director on 10 May 2017
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
04 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
01 Aug 2016 AP01 Appointment of Ms Catherine Jane Keers as a director on 1 August 2016
29 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 20/07/2016
21 Jul 2016 TM01 Termination of appointment of Brent Shawzin Hoberman as a director on 20 July 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Director app, company business 22/07/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2016 AR01 Annual return made up to 15 December 2015 no member list
Statement of capital on 2016-02-12
  • GBP 955,615.464
10 Dec 2015 AP01 Appointment of Mr Roger William Taylor as a director on 11 November 2015
14 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
27 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 December 2014
12 Mar 2015 CH01 Director's details changed for Mr Iain William Torrens on 3 February 2015
12 Mar 2015 AP01 Appointment of Mr Iain William Torrens as a director on 5 January 2015