TALKTALK GROUP LIMITED: Filings

  • Overview

    Company NameTALKTALK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06534112
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TALKTALK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2026 with no updates

    3 pagesCS01

    Registration of charge 065341120008, created on Mar 02, 2026

    35 pagesMR01

    Appointment of Mr Henry Jonathan Davies as a director on Jan 13, 2026

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    30 pagesAA

    legacy

    90 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr James Donald Smith on Dec 19, 2024

    2 pagesCH01

    Registration of charge 065341120007, created on Sep 30, 2025

    35 pagesMR01

    Registration of charge 065341120006, created on Aug 29, 2025

    36 pagesMR01

    Registration of charge 065341120005, created on Jul 31, 2025

    34 pagesMR01

    Confirmation statement made on Mar 13, 2025 with updates

    4 pagesCS01

    Register(s) moved to registered office address Soapworks Ordsall Lane Salford M5 3TT

    1 pagesAD04

    Termination of appointment of Timothy Simon Morris as a secretary on Dec 19, 2024

    1 pagesTM02

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 2
    3 pagesSH01

    Registration of charge 065341120004, created on Dec 19, 2024

    78 pagesMR01

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 214,172,000.85
    5 pagesSH01

    Statement of capital on Dec 18, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 18/12/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    29 pagesAA

    legacy

    91 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0