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TELIT COMMUNICATIONS LIMITED

Company number 05300693

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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)
03 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,171.22
03 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,077.22
10 Jan 2017 RP04AR01 Second filing of the annual return made up to 30 November 2015
15 Dec 2016 CH01 Director's details changed for Ram Zeevi on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Lars Reger on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Enrico Testa on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Davidi Gilo on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Yosi Fait on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Oozi Cats on 15 December 2016
15 Dec 2016 CH03 Secretary's details changed for Michael Galai on 15 December 2016
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with no updates
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 1,163,009.87
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 1,151,403.74
20 Oct 2016 MR01 Registration of charge 053006930003, created on 13 October 2016
20 Oct 2016 MR01 Registration of charge 053006930004, created on 13 October 2016
20 Oct 2016 MR01 Registration of charge 053006930005, created on 13 October 2016
20 Oct 2016 MR01 Registration of charge 053006930006, created on 13 October 2016
19 Oct 2016 MR04 Satisfaction of charge 053006930002 in full
27 Jul 2016 MR04 Satisfaction of charge 1 in full
23 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
31 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2015 AR01 Annual return made up to 30 November 2015 no member list
Statement of capital on 2015-12-24
  • GBP 1,151,381.95
  • ANNOTATION Clarification a second filed AR01 was registered on 10/01/2017.
10 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-market purchases 02/12/2015
07 Oct 2015 SH19 Statement of capital on 7 October 2015
  • GBP 1,151,381.95
07 Oct 2015 CERT19 Certificate of reduction of share premium