TELECTICA LTD

Company number 08325679

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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)
29 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
06 May 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
24 Dec 2018 PSC02 Notification of Ip2Ipo Portfolio L.P. as a person with significant control on 9 October 2018
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 1,787.66
30 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 AP02 Appointment of Ip2Ipo Services Limited as a director on 22 March 2018
22 Mar 2018 TM01 Termination of appointment of Mario Branciforti as a director on 22 March 2018
21 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
09 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 Mar 2017 TM01 Termination of appointment of Jonathan Adrien Edington as a director on 17 March 2017
17 Mar 2017 AP01 Appointment of Mr Mario Branciforti as a director on 17 March 2017
22 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 December 2015
05 May 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 1,633.96
04 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,564.46
11 Nov 2015 AP01 Appointment of Iain Douglas Mclaren as a director on 16 October 2015
11 Nov 2015 TM01 Termination of appointment of Huda Mohammad Alamoudi as a director on 16 October 2015
11 Nov 2015 AP01 Appointment of Mr Jonathan Adrien Edington as a director on 16 October 2015
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 1,564.46