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TELIT IOT LTD

Company number 13353444

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Company Results (links open in a new window)
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)
09 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2023
  • USD 100,004
View PDF Second filing of a statement of capital following an allotment of shares on 13 January 2023
  • USD 100,004
- link opens in a new window - 7 pages (7 pages)
26 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with updates
View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
13 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • USD 100,004
  • ANNOTATION Clarification a second filed SH01 was registered on 09/10/2023
View PDF Statement of capital following an allotment of shares on 13 January 2023
  • USD 100,004
  • ANNOTATION Clarification a second filed SH01 was registered on 09/10/2023
- link opens in a new window - 4 pages (4 pages)
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • USD 100,003
View PDF Statement of capital following an allotment of shares on 13 January 2023
  • USD 100,003
- link opens in a new window - 3 pages (3 pages)
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • USD 100,002
View PDF Statement of capital following an allotment of shares on 13 January 2023
  • USD 100,002
- link opens in a new window - 3 pages (3 pages)
08 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
31 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 76 pages (76 pages)
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
29 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022 PSC05 Change of details for Telit Iot Solutions Ltd as a person with significant control on 5 January 2022
View PDF Change of details for Telit Iot Solutions Ltd as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022 PSC05 Change of details for Notano Holdco Limited as a person with significant control on 22 December 2021
View PDF Change of details for Notano Holdco Limited as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022 TM02 Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 31 December 2021
View PDF Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021 AD01 Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 29 December 2021
View PDF Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 29 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021 CERTNM Company name changed trieste acquisitions holding LIMITED\certificate issued on 22/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-21
View PDF Company name changed trieste acquisitions holding LIMITED\certificate issued on 22/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-21
- link opens in a new window - 3 pages (3 pages)
07 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 August 2021
  • USD 100,001
View PDF Second filing of a statement of capital following an allotment of shares on 25 August 2021
  • USD 100,001
- link opens in a new window - 4 pages (4 pages)
30 Nov 2021 AP04 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 30 November 2021
View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021 AD01 Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 30 November 2021
View PDF Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 30 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021 TM01 Termination of appointment of Alexander Maria Paiusco as a director on 21 October 2021
View PDF Termination of appointment of Alexander Maria Paiusco as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021 AP01 Appointment of Mr Timothy Hassett as a director on 21 October 2021
View PDF Appointment of Mr Timothy Hassett as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021 AP01 Appointment of Mr Giancarlo Rodolfo Aliberti as a director on 8 October 2021
View PDF Appointment of Mr Giancarlo Rodolfo Aliberti as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 26 August 2021
  • USD 100,001
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2021.
View PDF Statement of capital following an allotment of shares on 26 August 2021
  • USD 100,001
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2021.
- link opens in a new window - 4 pages (4 pages)