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TELEPORTD LIMITED

Company number 07804024

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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)
12 Dec 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
05 Dec 2012	CH01	Director's details changed for William Andrew Earner on 5 December 2012	View PDF Director's details changed for William Andrew Earner on 5 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AP01	Appointment of William Andrew Earner as a director	View PDF Appointment of William Andrew Earner as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
11 Apr 2012	SH02	Sub-division of shares on 21 January 2012	View PDF Sub-division of shares on 21 January 2012 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 15,053.643	View PDF Statement of capital following an allotment of shares on 14 February 2012 GBP 15,053.643 - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 13,100.0	View PDF Statement of capital following an allotment of shares on 16 November 2011 GBP 13,100.0 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	SH02	Consolidation of shares on 16 November 2011	View PDF Consolidation of shares on 16 November 2011 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares ten million ord shares of 0.00001 each into 100 ord £1 shares 16/11/2011	View PDF Resolutions RES13 ‐ Consolidation of shares ten million ord shares of 0.00001 each into 100 ord £1 shares 16/11/2011 - link opens in a new window - 1 page (1 page)
09 Dec 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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