TALKTALK HOLDINGS LIMITED

12903683
SOAPWORKS ORDSALL LANE SALFORD UNITED KINGDOM M5 3TT

Documents

Documents
Date Category Description Pages
02 Jan 2025 resolution Resolution 2 Buy now
02 Jan 2025 incorporation Memorandum Articles 91 Buy now
28 Dec 2024 capital Notice of name or other designation of class of shares 2 Buy now
28 Dec 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
27 Dec 2024 capital Second Filing Capital Allotment Shares 5 Buy now
24 Dec 2024 capital Return of Allotment of shares 6 Buy now
23 Dec 2024 officers Appointment of director (Mr Michael Robert Batty) 2 Buy now
23 Dec 2024 officers Termination of appointment of director (Roger William Taylor) 1 Buy now
23 Dec 2024 officers Termination of appointment of secretary (Timothy Simon Morris) 1 Buy now
23 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Dec 2024 capital Statement of capital (Section 108) 9 Buy now
23 Dec 2024 insolvency Solvency Statement dated 17/12/24 2 Buy now
23 Dec 2024 resolution Resolution 2 Buy now
20 Dec 2024 mortgage Registration of a charge 44 Buy now
09 Dec 2024 officers Termination of appointment of director (William Torquil Macnaughton) 1 Buy now
25 Oct 2024 accounts Annual Accounts 93 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
09 Oct 2024 auditors Auditors Resignation Company 2 Buy now
02 Sep 2024 officers Termination of appointment of director (Paul Joseph Reynolds) 1 Buy now
02 Sep 2024 officers Termination of appointment of director (Tristia Adele Harrison) 1 Buy now
04 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
04 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
20 May 2024 capital Return of Allotment of shares 4 Buy now
01 Mar 2024 officers Termination of appointment of director (Phil John Eayres) 1 Buy now
14 Dec 2023 officers Termination of appointment of director (John Gildersleeve) 1 Buy now
05 Dec 2023 accounts Annual Accounts 92 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With Updates 13 Buy now
05 Oct 2023 mortgage Registration of a charge 41 Buy now
26 Apr 2023 officers Appointment of director (Mr James Donald Smith) 2 Buy now
03 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
21 Feb 2023 officers Termination of appointment of director (Jonathan Giles Thackray) 1 Buy now
30 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2022 officers Appointment of director (Mr Jonathan Giles Thackray) 2 Buy now
25 Jul 2022 accounts Annual Accounts 85 Buy now
13 May 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 May 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Mar 2022 capital Return of Allotment of shares 4 Buy now
10 Jan 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Jan 2022 capital Return of Allotment of shares 4 Buy now
21 Dec 2021 resolution Resolution 7 Buy now
21 Dec 2021 incorporation Memorandum Articles 89 Buy now
09 Dec 2021 capital Second Filing Capital Allotment Shares 4 Buy now
08 Dec 2021 capital Second Filing Capital Allotment Shares 4 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With Updates 14 Buy now
24 Sep 2021 address Move Registers To Sail Company With New Address 1 Buy now
23 Sep 2021 address Change Sail Address Company With New Address 1 Buy now
29 Jun 2021 capital Return of Allotment of shares 4 Buy now
27 May 2021 capital Return of Allotment of shares 4 Buy now
26 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2021 officers Appointment of secretary (Timothy Simon Morris) 2 Buy now
25 Mar 2021 officers Appointment of director (Sir Charles William Dunstone) 2 Buy now
24 Mar 2021 capital Return of Allotment of shares 3 Buy now
24 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2021 officers Appointment of director (Mr Paul Joseph Reynolds) 2 Buy now
24 Mar 2021 officers Appointment of director (Mr Phil John Eayres) 2 Buy now
24 Mar 2021 officers Appointment of director (Ms Tristia Adele Harrison) 2 Buy now
24 Mar 2021 officers Appointment of director (John Gildersleeve) 2 Buy now
24 Mar 2021 officers Appointment of director (Mr Roger William Taylor) 2 Buy now
24 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2021 capital Return of Allotment of shares 3 Buy now
05 Jan 2021 incorporation Memorandum Articles 88 Buy now
05 Jan 2021 resolution Resolution 1 Buy now
23 Dec 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Dec 2020 mortgage Registration of a charge 38 Buy now
10 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2020 resolution Resolution 3 Buy now
30 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
20 Oct 2020 officers Termination of appointment of director (Colin James Macneill) 1 Buy now
20 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2020 officers Termination of appointment of director (Paul Thomas Barron) 1 Buy now
20 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2020 officers Appointment of director (Mr William Torquil Macnaughton) 2 Buy now
20 Oct 2020 officers Appointment of director (Mr Steven Scott) 2 Buy now
20 Oct 2020 officers Appointment of director (Mr Martin Brian Hughes) 2 Buy now
20 Oct 2020 officers Appointment of director (Mr Colin James Macneill) 2 Buy now
24 Sep 2020 incorporation Incorporation Company 22 Buy now