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TELGN LTD

Company number SC666883

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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)
22 Oct 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2024	AP01	Appointment of Mr Ross David Wardrop Watson as a director on 1 July 2024	View PDF Appointment of Mr Ross David Wardrop Watson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Miss Sophie Lorna Jane Watson as a director on 1 July 2024	View PDF Appointment of Miss Sophie Lorna Jane Watson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA01	Previous accounting period shortened from 31 July 2024 to 28 February 2024	View PDF Previous accounting period shortened from 31 July 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	PSC04	Change of details for Mr Gavin Watson as a person with significant control on 13 February 2024	View PDF Change of details for Mr Gavin Watson as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC01	Notification of Elma Watson as a person with significant control on 13 February 2024	View PDF Notification of Elma Watson as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Accounts for a dormant company made up to 24 July 2023	View PDF Accounts for a dormant company made up to 24 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 190	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 190 - link opens in a new window - 8 pages (8 pages)
26 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP03	Appointment of Mrs Elma Watson as a secretary on 22 December 2023	View PDF Appointment of Mrs Elma Watson as a secretary on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mrs Elma Watson as a director on 22 December 2023	View PDF Appointment of Mrs Elma Watson as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TELGN LTD

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