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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)
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 214,171,946.65
09 Nov 2011 AA Full accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
24 Oct 2011 CH03 Secretary's details changed for Mr Timothy Simon Morris on 20 October 2011
17 May 2011 TM02 Termination of appointment of Scott Marshall as a secretary
12 Apr 2011 AP01 Appointment of Mr Mathew Owen Kirk as a director
08 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
06 Dec 2010 AA Full accounts made up to 31 March 2010
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 214,171,945.90
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 214,171,945.60
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 September 2009
  • GBP 214,171,982.30
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 214,171,945.90
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 214,171,945.60
20 Apr 2010 CH01 Director's details changed for Amy Stirling on 8 January 2010
20 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
12 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2010 TM02 Termination of appointment of Shamim Kazeneh as a secretary
23 Mar 2010 AP03 Appointment of Scott Marshall as a secretary
03 Feb 2010 AA Full accounts made up to 31 March 2009
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 September 2009
  • GBP 2.02
08 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2009 88(2) Amending 88(2)
04 Sep 2009 88(2) Ad 14/08/09\gbp si 214287001@1=214287001\gbp ic 2/214287003\