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TELENSA LTD

Company number 04498125

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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)
04 Feb 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2016 MR04 Satisfaction of charge 1 in full
20 Jan 2016 MR04 Satisfaction of charge 2 in full
20 Jan 2016 MR04 Satisfaction of charge 044981250004 in full
14 Jan 2016 MR01 Registration of charge 044981250005, created on 12 January 2016
15 Dec 2015 AA Full accounts made up to 31 March 2015
03 Dec 2015 MR04 Satisfaction of charge 3 in full
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 103.15
22 Jun 2015 AUD Auditor's resignation
01 Jun 2015 MR01 Registration of charge 044981250004, created on 1 June 2015
20 Nov 2014 AA Full accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 103.15
31 Dec 2013 AA Full accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
04 Jun 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for paul dunn.
22 May 2013 AP01 Appointment of Mr Paul Martin Dunn as a director
  • ANNOTATION A second filed AP01 was registered on 04/06/2013.
21 May 2013 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 101.9
04 Jan 2013 AA Full accounts made up to 31 March 2012
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jan 2012 AP01 Appointment of Mr Michael Brown as a director
05 Jan 2012 AA Full accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders