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TALKTALK HOLDINGS LIMITED

Company number 12903683

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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)
10 Dec 2020 PSC07 Cessation of Toscafund Gp Limited as a person with significant control on 9 December 2020
10 Dec 2020 PSC02 Notification of Penta Investments Gp Limited as a person with significant control on 9 December 2020
10 Dec 2020 PSC07 Cessation of Toscafund Asset Management Llp as a person with significant control on 9 December 2020
11 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-09
30 Oct 2020 CERTNM Company name changed dmwsl 934 LIMITED\certificate issued on 30/10/20
  • CONNOT ‐ Change of name notice
20 Oct 2020 TM01 Termination of appointment of Colin James Macneill as a director on 15 October 2020
20 Oct 2020 PSC07 Cessation of Dm Company Services (London) Limited as a person with significant control on 15 October 2020
20 Oct 2020 TM01 Termination of appointment of Paul Thomas Barron as a director on 15 October 2020
20 Oct 2020 PSC01 Notification of Martin Brian Hughes as a person with significant control on 15 October 2020
20 Oct 2020 PSC02 Notification of Toscafund Gp Limited as a person with significant control on 15 October 2020
20 Oct 2020 PSC02 Notification of Toscafund Asset Management Llp as a person with significant control on 15 October 2020
20 Oct 2020 AP01 Appointment of Mr William Torquil Macnaughton as a director on 15 October 2020
20 Oct 2020 AP01 Appointment of Mr Steven Scott as a director on 15 October 2020
20 Oct 2020 AP01 Appointment of Mr Martin Brian Hughes as a director on 15 October 2020
20 Oct 2020 AP01 Appointment of Mr Colin James Macneill as a director on 15 October 2020
24 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-24
  • GBP 1