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TALKTALK TELECOM GROUP LIMITED

Company number 07105891

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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)
03 Jan 2014 CH01 Director's details changed for Mr Charles John Allwood on 1 January 2014
03 Jan 2014 CH01 Director's details changed for Mr John Gildersleeve on 1 January 2014
03 Jan 2014 CH01 Director's details changed for Ms Joanna Shields on 1 January 2014
03 Jan 2014 CH01 Director's details changed for Mr Brent Shawzin Hoberman on 1 January 2014
03 Jan 2014 AD03 Register(s) moved to registered inspection location
03 Jan 2014 TM01 Termination of appointment of Amy Stirling as a director
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 954,966.86
  • ANNOTATION Clarification a second filed SH01 was registered on 01/02/2018
24 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Receive accounts/approve report/re-elect directors & auditor/approve & adopt share incentive plan/14 days notice general meeting other than agm 24/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2013 TM01 Termination of appointment of David Goldie as a director
21 Aug 2013 AP01 Appointment of Ms Joanna Shields as a director
24 Jul 2013 AP01 Appointment of Mr Stephen Makin as a director
22 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
27 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 21/09/2012
27 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 21/09/2012
17 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
  • ANNOTATION Replaced a Replacement AR01 is registered on 11/09/2014
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 931,244.07
  • ANNOTATION A second filed SH01 was registered on 27/02/2013
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 181,397.89
  • ANNOTATION A second filed SH01 was registered on 27/02/2013
18 Oct 2012 AP01 Appointment of Sir Howard Stringer as a director
09 Oct 2012 AP01 Appointment of James Powell as a director
09 Oct 2012 TM01 Termination of appointment of Roger Taylor as a director
22 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 19/01/2012 as it was not properly delivered.
22 Feb 2012 CH01 Director's details changed for Brent Shawzin Hoberman on 7 February 2012
19 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 13/04/2012.
08 Jan 2012 AD02 Register inspection address has been changed from Equiniti Limited Holm Oak Business Park, Martlets Way Goring-by-Sea Worthing West Sussex BN12 4QY