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TALKTALK GROUP LIMITED

Company number 06534112

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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)
19 Sep 2018 CH01 Director's details changed for Ms Tristia Adele Harrison on 19 September 2018
21 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
27 Feb 2018 TM01 Termination of appointment of Timothy Simon Morris as a director on 27 February 2018
05 Jan 2018 AA Full accounts made up to 31 March 2017
01 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 July 2017
  • GBP 214,172,000.85
10 Oct 2017 AP01 Appointment of Mrs Kate Ferry as a director on 9 October 2017
11 Sep 2017 AP01 Appointment of Tristia Harrison as a director on 31 August 2017
11 Sep 2017 TM01 Termination of appointment of Iain William Torrens as a director on 31 August 2017
30 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 13/03/2017
22 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 214,171,986.45
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2017.
28 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2014
  • GBP 214,171,964.05
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 ( shareholder information ) was registered on 30/08/2017.
12 Dec 2016 AA Full accounts made up to 31 March 2016
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 2 June 2016
  • GBP 214,171,966.850000
14 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 214,171,966.85
11 Apr 2016 CH01 Director's details changed for Sir Charles William Dunstone on 6 April 2016
14 Oct 2015 AA Full accounts made up to 31 March 2015
26 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 214,171,966.850000
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 214,171,966.25
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 214,171,966.25
05 Feb 2015 CH01 Director's details changed for Mr Iain William Torrens on 3 February 2015