TELESTACK LIMITED

Company number NI040206

Date	Type	Description	View / Download
25 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 August 2023 GBP 367,874	(4 pages)
18 Dec 2023	TM01	Termination of appointment of Timothy Averkamp as a director on 5 December 2023	(1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
15 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	(4 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 367,874 ANNOTATION Clarification a second filed SH01 was registered 25/01/2024	(5 pages)
11 Sep 2023	MA	Memorandum and Articles of Association	(9 pages)
26 May 2023	AP01	Appointment of Mr Timothy Averkamp as a director on 13 May 2023	(2 pages)
13 Apr 2023	TM01	Termination of appointment of Martin Dummigan as a director on 31 March 2023	(1 page)
07 Mar 2023	TM01	Termination of appointment of Gerardo Goya Raya as a director on 22 February 2023	(1 page)
07 Mar 2023	TM02	Termination of appointment of Gerardo Goya Raya as a secretary on 22 February 2023	(1 page)
07 Mar 2023	AP03	Appointment of Mr Mark Homan as a secretary on 22 February 2023	(2 pages)
07 Mar 2023	AP01	Appointment of Mr Mark Homan as a director on 22 February 2023	(2 pages)
24 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
31 Dec 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
05 Jul 2022	PSC02	Notification of Mill Row Limited as a person with significant control on 5 July 2022	(2 pages)
05 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 5 July 2022	(2 pages)
07 Apr 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
10 Jan 2022	AA	Full accounts made up to 31 December 2020	(22 pages)
26 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
04 Mar 2021	TM01	Termination of appointment of Jeffrey Schwarz as a director on 20 November 2020	(1 page)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
21 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
21 Feb 2020	AP03	Appointment of Mr Gerardo Goya Raya as a secretary on 27 January 2020	(2 pages)
21 Feb 2020	AP01	Appointment of Mr Gerardo Goya Raya as a director on 27 January 2020	(2 pages)