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TALKTALK HOLDINGS LIMITED

Company number 12903683

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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)
18 Dec 2020 MR01 Registration of charge 129036830001, created on 17 December 2020
10 Dec 2020 PSC02 Notification of Penta Capital Llp as a person with significant control on 9 December 2020
10 Dec 2020 PSC07 Cessation of Toscafund Gp Limited as a person with significant control on 9 December 2020
10 Dec 2020 PSC02 Notification of Penta Investments Gp Limited as a person with significant control on 9 December 2020
10 Dec 2020 PSC07 Cessation of Toscafund Asset Management Llp as a person with significant control on 9 December 2020
11 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-09
30 Oct 2020 CERTNM Company name changed dmwsl 934 LIMITED\certificate issued on 30/10/20
  • CONNOT ‐ Change of name notice
20 Oct 2020 TM01 Termination of appointment of Colin James Macneill as a director on 15 October 2020
20 Oct 2020 PSC07 Cessation of Dm Company Services (London) Limited as a person with significant control on 15 October 2020
20 Oct 2020 TM01 Termination of appointment of Paul Thomas Barron as a director on 15 October 2020
20 Oct 2020 PSC01 Notification of Martin Brian Hughes as a person with significant control on 15 October 2020
20 Oct 2020 PSC02 Notification of Toscafund Gp Limited as a person with significant control on 15 October 2020
20 Oct 2020 PSC02 Notification of Toscafund Asset Management Llp as a person with significant control on 15 October 2020
20 Oct 2020 AP01 Appointment of Mr William Torquil Macnaughton as a director on 15 October 2020
20 Oct 2020 AP01 Appointment of Mr Steven Scott as a director on 15 October 2020
20 Oct 2020 AP01 Appointment of Mr Martin Brian Hughes as a director on 15 October 2020
20 Oct 2020 AP01 Appointment of Mr Colin James Macneill as a director on 15 October 2020
24 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-24
  • GBP 1