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TELEBEAM LIMITED

Company number 05011686

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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)
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
15 Oct 2020 TM02 Termination of appointment of Helen May Rowsell as a secretary on 1 September 2020
15 Oct 2020 AP03 Appointment of Louisa Amy Lindsay as a secretary on 1 September 2020
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 7.00
16 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Dec 2019 CH01 Director's details changed for Louisa Amy Rowsell on 4 December 2019
04 Dec 2019 AP01 Appointment of Louisa Amy Rowsell as a director on 4 December 2019
14 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 PSC04 Change of details for Mrs Helen May Rowsell as a person with significant control on 13 December 2018
13 Dec 2018 PSC04 Change of details for Mr Digby Leonard Rowsell as a person with significant control on 13 December 2018
13 Dec 2018 CH03 Secretary's details changed for Mrs Helen May Rowsell on 13 December 2018
13 Dec 2018 CH01 Director's details changed for Mr Digby Leonard Rowsell on 13 December 2018
13 Dec 2018 CH01 Director's details changed for Shaun Benjamin Rowsell on 13 December 2018
13 Dec 2018 CH01 Director's details changed for Andrew Christopher Rowsell on 13 December 2018
23 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates