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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)
27 Sep 2021 AP01 Appointment of Mr Paolo Carlo Renato Dal Pino as a director on 6 September 2021
View PDF Appointment of Mr Paolo Carlo Renato Dal Pino as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021 RP04AP01 Second filing for the appointment of Mr Alexander Paiusco as a director
View PDF Second filing for the appointment of Mr Alexander Paiusco as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2021 AP01 Appointment of Mr Alexander Paiusco as a director on 6 August 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 27/09/2021
View PDF Appointment of Mr Alexander Paiusco as a director on 6 August 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 27/09/2021
- link opens in a new window - 3 pages (3 pages)
23 Sep 2021 AP01 Appointment of Mr Julian Addison as a director on 6 September 2021
View PDF Appointment of Mr Julian Addison as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021 MR01 Registration of charge 133534440001, created on 24 May 2021
View PDF Registration of charge 133534440001, created on 24 May 2021 - link opens in a new window - 47 pages (47 pages)
26 May 2021 MR01 Registration of charge 133534440002, created on 24 May 2021
View PDF Registration of charge 133534440002, created on 24 May 2021 - link opens in a new window - 26 pages (26 pages)
24 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-23
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-23
- link opens in a new window - 3 pages (3 pages)
30 Apr 2021 PSC07 Cessation of Michael Andrew Haxby as a person with significant control on 27 April 2021
View PDF Cessation of Michael Andrew Haxby as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021 PSC02 Notification of Notano Holdco Limited as a person with significant control on 27 April 2021
View PDF Notification of Notano Holdco Limited as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-23
  • USD 1
View PDF Incorporation
Statement of capital on 2021-04-23
  • USD 1
- link opens in a new window - 28 pages (28 pages)