TELENT LIMITED

Company number 00067307

Date	Type	Description	View / Download
09 Sep 2020	MA	Memorandum and Articles of Association	(49 pages)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 661,942.95	(4 pages)
19 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(77 pages)
06 Jul 2020	AP01	Appointment of Ms Joanne Claire Gretton as a director on 1 July 2020	(2 pages)
06 Jul 2020	CH01	Director's details changed for Mr Francis John Mckay on 30 June 2020	(2 pages)
11 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	(4 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES14 ‐ The entire undistributable amount being £35,000,000 standing to the credit of and foaming part of the companys profit and loss reserve shall immediately upon signing of the resolution be capatilised and such amount shall be applied 03/03/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Mar 2020	SH20	Statement by Directors	(3 pages)
05 Mar 2020	SH19	Statement of capital on 5 March 2020 GBP 661,937.85	(34 pages)
05 Mar 2020	CAP-SS	Solvency Statement dated 03/03/20	(3 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account and the capital redemption reserve 03/03/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 91,376,531.625	(4 pages)
31 Oct 2019	CH01	Director's details changed for Mr Francis John Mckay on 17 September 2019	(2 pages)
16 Sep 2019	TM01	Termination of appointment of Mark Edward Plato as a director on 8 September 2019	(1 page)
16 Sep 2019	AP01	Appointment of Mr Peter Donnelly Yordan as a director on 6 September 2019	(2 pages)
25 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(83 pages)
11 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(4 pages)
19 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(88 pages)
30 Oct 2018	CH03	Secretary's details changed for Miss Lucy May Palmer on 29 October 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(4 pages)
28 Jul 2017	CH01	Director's details changed for Ms Heather Marie Green on 28 July 2017	(2 pages)
28 Jun 2017	AA	Group of companies' accounts made up to 31 March 2017	(78 pages)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(7 pages)
28 Jul 2016	AP03	Appointment of Miss Lucy May Palmer as a secretary on 27 July 2016	(2 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 31 March 2016	(79 pages)