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TALKTALK BRANDS LIMITED

Company number 05840856

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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)
26 Dec 2024	TM02	Termination of appointment of Timothy Simon Morris as a secretary on 19 December 2024	View PDF Termination of appointment of Timothy Simon Morris as a secretary on 19 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	MR01	Registration of charge 058408560003, created on 19 December 2024	View PDF Registration of charge 058408560003, created on 19 December 2024 - link opens in a new window - 78 pages (78 pages)
05 Dec 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 20 pages (20 pages)
05 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 91 pages (91 pages)
05 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP01	Appointment of Mr Charles William Dunstone as a director on 1 September 2024	View PDF Appointment of Mr Charles William Dunstone as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	MR01	Registration of charge 058408560002, created on 1 September 2024	View PDF Registration of charge 058408560002, created on 1 September 2024 - link opens in a new window - 58 pages (58 pages)
02 Sep 2024	TM01	Termination of appointment of Tristia Adele Harrison as a director on 31 August 2024	View PDF Termination of appointment of Tristia Adele Harrison as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	TM01	Termination of appointment of Phil John Eayres as a director on 29 February 2024	View PDF Termination of appointment of Phil John Eayres as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 19 pages (19 pages)
30 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 92 pages (92 pages)
30 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
30 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 04/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	MR01	Registration of charge 058408560001, created on 9 August 2023	View PDF Registration of charge 058408560001, created on 9 August 2023 - link opens in a new window - 57 pages (57 pages)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AP01	Appointment of Mr James Donald Smith as a director on 17 April 2023	View PDF Appointment of Mr James Donald Smith as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Jonathan Giles Thackray as a director on 13 February 2023	View PDF Termination of appointment of Jonathan Giles Thackray as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 18 pages (18 pages)
02 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 85 pages (85 pages)
02 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)

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TALKTALK BRANDS LIMITED

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