TALKTALK BUSINESS DIRECT LIMITED

Company number 11347230

Date	Type	Description	View / Download
14 Aug 2024	MR01	Registration of charge 113472300003, created on 9 August 2024	(70 pages)
04 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	(4 pages)
05 Mar 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	(1 page)
19 Dec 2023	CH01	Director's details changed for Mrs Ruth Ann Merry Kennedy on 19 December 2023	(2 pages)
19 Dec 2023	TM01	Termination of appointment of Roger William Taylor as a director on 19 December 2023	(1 page)
19 Dec 2023	TM01	Termination of appointment of Steven Scott as a director on 19 December 2023	(1 page)
19 Dec 2023	AP01	Appointment of Mr Samuel Christopher Dance as a director on 18 December 2023	(2 pages)
19 Dec 2023	AP01	Appointment of Mrs Ruth Ann Merry Kennedy as a director on 18 December 2023	(2 pages)
30 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(27 pages)
30 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(92 pages)
30 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
30 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	(21 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Nov 2023	MR01	Registration of charge 113472300002, created on 27 October 2023	(56 pages)
05 Oct 2023	MR01	Registration of charge 113472300001, created on 2 October 2023	(15 pages)
03 Oct 2023	PSC07	Cessation of Talktalk Communications Limited as a person with significant control on 29 September 2023	(1 page)
03 Oct 2023	PSC02	Notification of Tfp Telecoms Limited as a person with significant control on 29 September 2023	(2 pages)
03 Oct 2023	TM02	Termination of appointment of Timothy Simon Morris as a secretary on 29 September 2023	(1 page)
03 Oct 2023	TM01	Termination of appointment of Tristia Adele Harrison as a director on 29 September 2023	(1 page)
03 Oct 2023	TM01	Termination of appointment of Phil John Eayres as a director on 29 September 2023	(1 page)
03 Oct 2023	TM01	Termination of appointment of James Donald Smith as a director on 29 September 2023	(1 page)
03 Oct 2023	AP01	Appointment of Mr Steven Scott as a director on 29 September 2023	(2 pages)
03 Oct 2023	AP01	Appointment of Mr Roger William Taylor as a director on 29 September 2023	(2 pages)
11 May 2023	AD04	Register(s) moved to registered office address Soapworks Ordsall Lane Salford M5 3TT	(1 page)