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Talktalk Group LTD

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Reports

Extended Company Report with Annual Accounts TALKTALK GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CPWCO 12 LIMITED
CPW TELECOMS HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 06534112
Record last updated Sunday, March 3, 2024 7:52:23 AM UTC
Official Address 11 Evesham Street Norland
There are 83 companies registered at this street
Postal Code W114AR
Sector Other telecommunications activities

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TALKTALK GROUP LIMITED (United Kingdom) Page visits 2024

Searches

TALKTALK GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 12, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 9, 2017 Appointment of a woman Appointment of a woman
Registry Aug 31, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 30, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 30, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 30, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 30, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Apr 10, 2014 Annual return Annual return
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Registry Sep 27, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2013 Resignation of one Director Resignation of one Director
Registry Jul 26, 2013 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jul 18, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 18, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 9, 2013 Annual return Annual return
Registry Sep 17, 2012 Resignation of one Director Resignation of one Director
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 26, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 23, 2012 Change of particulars for director Change of particulars for director
Registry Jul 23, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Apr 26, 2012 Annual return Annual return
Registry Apr 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2011 Return of allotment of shares Return of allotment of shares
Financials Nov 9, 2011 Annual accounts Annual accounts
Registry Oct 26, 2011 Annual return Annual return
Registry Oct 24, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2011 Annual return Annual return
Registry Apr 7, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Dec 6, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 6, 2010 Annual return Annual return
Registry Aug 5, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 5, 2010 Return of allotment of shares 6534... Return of allotment of shares 6534...
Registry Aug 5, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 8, 2010 Return of allotment of shares 6534... Return of allotment of shares 6534...
Registry Jul 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Annual return Annual return
Registry Apr 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 11, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 8, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6534... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6534...
Registry Sep 4, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 4, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 2009 Annual return Annual return
Registry May 11, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Sep 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2008 Company name change Company name change
Registry Sep 10, 2008 Change of name certificate Change of name certificate
Registry Aug 8, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 9, 2008 Change of name certificate Change of name certificate
Registry Apr 9, 2008 Company name change Company name change
Registry Mar 13, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 4, 2006 Company name change Company name change

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