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TELESTREAM UK LTD

Company number 06976460

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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)
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
22 Jun 2023 PSC07 Cessation of Benjamin Leahy Marshall as a person with significant control on 21 June 2023
21 Jun 2023 TM01 Termination of appointment of Jonathan Patrick Wilson as a director on 21 June 2023
21 Jun 2023 TM01 Termination of appointment of Benjamin Leahy Marshall as a director on 21 June 2023
21 Jun 2023 TM01 Termination of appointment of Daniel William Castles as a director on 21 June 2023
21 Jun 2023 AP01 Appointment of Mrs Jennifer Fehrmann as a director on 21 June 2023
21 Jun 2023 AP01 Appointment of Ms Claudia Fuentes as a director on 21 June 2023
21 Jun 2023 AP01 Appointment of Mr Brett Paduch as a director on 21 June 2023
21 Oct 2022 AA Accounts for a small company made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
20 Dec 2021 AD01 Registered office address changed from Suite 1C, the Crescent Centre Temple Back Bristol BS1 6EZ England to Ground Floor East 25 King Street Bristol BS1 4PB on 20 December 2021
03 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with updates
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 1,201,115
29 Mar 2021 AA Accounts for a small company made up to 31 December 2020
29 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
29 Jul 2020 AP01 Appointment of Mr Daniel William Castles as a director on 28 July 2020
29 Jul 2020 TM01 Termination of appointment of Scott Anthony Puopolo as a director on 28 July 2020
04 May 2020 AA Accounts for a small company made up to 31 December 2019
25 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
06 Jun 2019 AP01 Appointment of Mr Jonathan Patrick Wilson as a director on 5 June 2019
06 Jun 2019 TM01 Termination of appointment of Susan Walker White as a director on 5 June 2019
08 Apr 2019 AA Full accounts made up to 31 December 2018
18 Mar 2019 AP01 Appointment of Mr Scott Anthony Puopolo as a director on 14 March 2019
18 Mar 2019 AP01 Appointment of Ms Susan Walker White as a director on 14 March 2019