TALKTALK HOLDINGS LIMITED

Company number 12903683

Date	Type	Description	View / Download
05 Dec 2023	AA	Group of companies' accounts made up to 28 February 2023	(92 pages)
10 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 04/06/2024.	(13 pages)
05 Oct 2023	MR01	Registration of charge 129036830002, created on 29 September 2023	(41 pages)
26 Apr 2023	AP01	Appointment of Mr James Donald Smith as a director on 17 April 2023	(2 pages)
03 Mar 2023	CERTNM	Company name changed tosca iom LIMITED\certificate issued on 03/03/23 CONNOT ‐ Change of name notice	(3 pages)
21 Feb 2023	TM01	Termination of appointment of Jonathan Giles Thackray as a director on 13 February 2023	(1 page)
30 Nov 2022	PSC07	Cessation of Morgan Stanley Client Securities Nominees Limited as a person with significant control on 19 October 2022	(1 page)
04 Nov 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
12 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 04/06/2024.	(5 pages)
14 Sep 2022	AP01	Appointment of Mr Jonathan Giles Thackray as a director on 1 September 2022	(2 pages)
25 Jul 2022	AA	Group of companies' accounts made up to 28 February 2022	(85 pages)
13 May 2022	AA01	Previous accounting period extended from 30 September 2021 to 28 February 2022	(1 page)
12 May 2022	AA01	Current accounting period extended from 28 February 2022 to 30 September 2022	(1 page)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 8,254,934.46	(4 pages)
10 Jan 2022	AA01	Current accounting period shortened from 30 September 2022 to 28 February 2022	(1 page)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 7,765,248.9	(4 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-off market purchases 03/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
21 Dec 2021	MA	Memorandum and Articles of Association	(89 pages)
09 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2021 GBP 7,572,371.2	(4 pages)
08 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 May 2021 GBP 7,435,371.2	(4 pages)
21 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	(14 pages)
24 Sep 2021	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing BN99 6DA	(1 page)
23 Sep 2021	AD02	Register inspection address has been changed to Aspect House Spencer Road Lancing BN99 6DA	(1 page)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 7,572,371.2 ANNOTATION Clarification a second filed SH01 was registered on 09.12.2021.	(4 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 7,435,317.2 ANNOTATION Clarification a second filed SH01 was registered on 08.12.2021.	(4 pages)

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