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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)
22 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2015 CC04 Statement of company's objects
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 1,045
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,045
02 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 July 2015
02 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 18/01/2010
02 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 18/01/2010
02 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 15/10/2009
02 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 15/10/2009
02 Nov 2015 AD01 Registered office address changed from , 1st Floor, the Prudential Buildings 11-19 Wine Street, Bristol, BS1 2PH to 1 Little King Street Bristol BS1 4HW on 2 November 2015
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 1,045
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 990
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 987.00
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 973
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 962
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 959
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 930
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 690
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 May 2010
  • GBP 683
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 April 2010
  • GBP 672
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 678
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 659
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 631
11 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,045

Statement of capital on 2015-12-02
  • GBP 1,045
  • ANNOTATION Clarification a second filed AR01 was registered on 02/12/2015
11 Mar 2015 AD01 Registered office address changed from , St. Nicholas House 31-34 High Street, Bristol, BS1 2AW to 1st Floor, the Prudential Buildings 11-19 Wine Street Bristol BS1 2PH on 11 March 2015