TELICENT LTD

Company number 12480353

Date	Type	Description	View / Download
08 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
19 Jan 2024	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Tintagel House 92 Albert Embankment London SE1 7TY on 19 January 2024	(1 page)
25 Jul 2023	AA01	Current accounting period extended from 28 August 2023 to 31 January 2024	(1 page)
14 Mar 2023	AA	Total exemption full accounts made up to 28 August 2022	(10 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	(3 pages)
17 Oct 2022	AA01	Previous accounting period shortened from 30 November 2022 to 28 August 2022	(1 page)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	(10 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	(5 pages)
17 Nov 2021	AA01	Current accounting period shortened from 31 January 2022 to 30 November 2021	(1 page)
26 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	(9 pages) Download iXBRL
06 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 24 February 2021	(3 pages)
29 Mar 2021	PSC07	Cessation of Christopher Andrew Peter Hilton as a person with significant control on 16 December 2020	(1 page)
29 Mar 2021	PSC01	Notification of Stephen Christopher Kochli as a person with significant control on 16 December 2020	(2 pages)
29 Mar 2021	PSC04	Change of details for Dr Ian David Bailey as a person with significant control on 25 February 2021	(2 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 400	(4 pages)
24 Mar 2021	MA	Memorandum and Articles of Association	(18 pages)
24 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/21	(4 pages)
19 Jan 2021	AA01	Current accounting period shortened from 28 February 2021 to 31 January 2021	(1 page)
07 Jan 2021	AD01	Registered office address changed from 1 Nelson Street Southend-on-Sea SS1 1EG England to International House 24 Holborn Viaduct London EC1A 2BN on 7 January 2021	(1 page)
05 Nov 2020	TM01	Termination of appointment of Christopher Andrew Peter Hilton as a director on 5 November 2020	(1 page)
13 Mar 2020	AP01	Appointment of Mr Stephen Christopher Kochli as a director on 13 March 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Mr Christopher Andrew Peter Hilton as a director on 13 March 2020	(2 pages)
25 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-25 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(12 pages)