TELEPO LIMITED

Company number 05839778

Date	Type	Description	View / Download
30 May 2017	AD01	Registered office address changed from , 20/22 Bedford Row, London, WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 May 2017	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
08 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-08 EUR 3,860.66 ANNOTATION Clarification a second filed AR01 was registered on 24/10/2018	(11 pages)
18 Mar 2016	TM01	Termination of appointment of Burkhart Boettcher as a director on 31 October 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 EUR 3,860.66	(10 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 January 2014 EUR 3,860.66	(6 pages)
16 Feb 2015	TM01	Termination of appointment of Anthony Shen as a director on 31 January 2015	(1 page)
16 Feb 2015	AP01	Appointment of Gregory James Hiscock as a director on 31 January 2015	(2 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
12 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-12 EUR 3,748.4	(10 pages)
21 Mar 2014	AP01	Appointment of Martin Bitzinger as a director	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Burkhart Boettcher as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Anthony Shen as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Jorgen Bjorkner as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Martin Gibson as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Johan Osund as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Alf Strom as a director	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(11 pages)
25 Jan 2013	SH08	Change of share class name or designation	(2 pages)
25 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Sergio Giacoletto-Roggio as a director	(1 page)
18 Dec 2012	AP01	Appointment of Alf Ake Benny Strom as a director	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)