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TELECITYGROUP UK LIMITED

Company number 03607764

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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)
09 Apr 2019	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
09 Apr 2019	MISC	Notification from overseas registry of completion of merger	View PDF Notification from overseas registry of completion of merger - link opens in a new window - 1 page (1 page)
09 Apr 2019	MISC	Copy of order for completion of merger	View PDF Copy of order for completion of merger - link opens in a new window - 18 pages (18 pages)
04 Dec 2018	MISC	CB01 - notice of a cross border merger	View PDF CB01 - notice of a cross border merger - link opens in a new window - 171 pages (171 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
22 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2017	CH01	Director's details changed for Mr Russell Alan Poole on 31 July 2017	View PDF Director's details changed for Mr Russell Alan Poole on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	MR05	All of the property or undertaking has been released from charge 036077640014	View PDF All of the property or undertaking has been released from charge 036077640014 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 5,500,502.00	View PDF Statement of capital following an allotment of shares on 9 September 2016 GBP 5,500,502.00 - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	SH19	Statement of capital on 15 September 2016 GBP 1	View PDF Statement of capital on 15 September 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	CAP-SS	Solvency Statement dated 14/09/16	View PDF Solvency Statement dated 14/09/16 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 036077640014	View PDF Part of the property or undertaking has been released and no longer forms part of charge 036077640014 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	MR01	Registration of charge 036077640014, created on 23 March 2016	View PDF Registration of charge 036077640014, created on 23 March 2016 - link opens in a new window - 210 pages (210 pages)
22 Mar 2016	TM01	Termination of appointment of Robert Andrew Coupland as a director on 14 March 2016	View PDF Termination of appointment of Robert Andrew Coupland as a director on 14 March 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2,500,502	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2,500,502 - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 1162 of ca 2006 26/02/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 1162 of ca 2006 26/02/2016 - link opens in a new window - 2 pages (2 pages)

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