TELECTICA LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TELECTICA LTD

Company number 08325679

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 1,633.96	View PDF Statement of capital following an allotment of shares on 15 April 2016 GBP 1,633.96 - link opens in a new window - 8 pages (8 pages)
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	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,564.46 - link opens in a new window - 12 pages (12 pages)
11 Nov 2015	AP01	Appointment of Iain Douglas Mclaren as a director on 16 October 2015	View PDF Appointment of Iain Douglas Mclaren as a director on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	TM01	Termination of appointment of Huda Mohammad Alamoudi as a director on 16 October 2015	View PDF Termination of appointment of Huda Mohammad Alamoudi as a director on 16 October 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AP01	Appointment of Mr Jonathan Adrien Edington as a director on 16 October 2015	View PDF Appointment of Mr Jonathan Adrien Edington as a director on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 1,564.46	View PDF Statement of capital following an allotment of shares on 16 October 2015 GBP 1,564.46 - link opens in a new window - 6 pages (6 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 220	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 220 - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	AD01	Registered office address changed from 24 Gladys Road 1St Floor Flat London NW6 2PX to 49 Burnham Road St. Albans Hertfordshire AL1 4QN on 13 November 2014	View PDF Registered office address changed from 24 Gladys Road 1St Floor Flat London NW6 2PX to 49 Burnham Road St. Albans Hertfordshire AL1 4QN on 13 November 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
30 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 220	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 220 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 21 June 2013 GBP 220.00	View PDF Statement of capital following an allotment of shares on 21 June 2013 GBP 220.00 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	AP01	Appointment of Ms Huda Mohammad Alamoudi as a director	View PDF Appointment of Ms Huda Mohammad Alamoudi as a director - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AP01	Appointment of Jason Kingdon as a director	View PDF Appointment of Jason Kingdon as a director - link opens in a new window - 3 pages (3 pages)
21 May 2013	TM01	Termination of appointment of Anthony Clarke as a director	View PDF Termination of appointment of Anthony Clarke as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

Filter by category