TELONIUM LTD

Company number 12241596

Date	Type	Description	View / Download
26 Feb 2024	CH01	Director's details changed for Mr Simone Bressani on 26 February 2024	(2 pages)
26 Feb 2024	PSC04	Change of details for Mr Simone Bressani as a person with significant control on 26 February 2024	(2 pages)
04 Dec 2023	AD01	Registered office address changed from , Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom to 283 Green Lanes London N13 4XS on 4 December 2023	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	(3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	(8 pages) Download iXBRL
23 Mar 2023	AA	Total exemption full accounts made up to 31 October 2021	(8 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	(3 pages)
17 Nov 2022	PSC04	Change of details for Mr Simone Bressani as a person with significant control on 15 November 2022	(2 pages)
17 Nov 2022	CH01	Director's details changed for Mr Simone Bressani on 15 November 2022	(2 pages)
25 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	(4 pages)
31 Oct 2021	TM01	Termination of appointment of Annalisa Gradicelli as a director on 31 October 2021	(1 page)
16 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	(9 pages) Download iXBRL
22 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-21	(3 pages)
15 Jul 2021	AD01	Registered office address changed from , Suite 7087 128 Aldersgate Street, Barbican, London, EC1A 4AE, England to 283 Green Lanes London N13 4XS on 15 July 2021	(1 page)
24 Feb 2021	AP01	Appointment of Miss Annalisa Gradicelli as a director on 23 February 2021	(2 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	(4 pages)
13 Nov 2020	AD01	Registered office address changed from , 85 Great Portland Street, First Floor, London, W1W 7LT, England to 283 Green Lanes London N13 4XS on 13 November 2020	(1 page)
13 Nov 2020	TM02	Termination of appointment of Tss International Srls as a secretary on 13 November 2020	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
15 Jan 2020	TM01	Termination of appointment of Andrew Bradford West as a director on 31 December 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Andrew Bradford West as a director on 7 October 2019	(2 pages)
07 Oct 2019	CH04	Secretary's details changed for Tss International Srls on 7 October 2019	(1 page)
03 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)