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TELECITYGROUP HOLDINGS LIMITED

Company number 03945382

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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)
05 Apr 2016	MR01	Registration of charge 039453820031, created on 23 March 2016	View PDF Registration of charge 039453820031, created on 23 March 2016 - link opens in a new window - 17 pages (17 pages)
04 Apr 2016	MR01	Registration of charge 039453820030, created on 24 March 2016	View PDF Registration of charge 039453820030, created on 24 March 2016 - link opens in a new window - 37 pages (37 pages)
04 Apr 2016	MR01	Registration of charge 039453820028, created on 23 March 2016	View PDF Registration of charge 039453820028, created on 23 March 2016 - link opens in a new window - 16 pages (16 pages)
04 Apr 2016	MR01	Registration of charge 039453820027, created on 23 March 2016	View PDF Registration of charge 039453820027, created on 23 March 2016 - link opens in a new window - 19 pages (19 pages)
04 Apr 2016	MR01	Registration of charge 039453820029, created on 23 March 2016	View PDF Registration of charge 039453820029, created on 23 March 2016 - link opens in a new window - 72 pages (72 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 2,504	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2,504 - 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)
15 Feb 2016	TM01	Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 11 February 2016	View PDF Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 11 February 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AP01	Appointment of Mr Eric Charles Schwartz as a director on 15 January 2016	View PDF Appointment of Mr Eric Charles Schwartz as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 039453820021 in full	View PDF Satisfaction of charge 039453820021 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 039453820022 in full	View PDF Satisfaction of charge 039453820022 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 039453820023 in full	View PDF Satisfaction of charge 039453820023 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 039453820025 in full	View PDF Satisfaction of charge 039453820025 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 039453820026 in full	View PDF Satisfaction of charge 039453820026 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 039453820024 in full	View PDF Satisfaction of charge 039453820024 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
18 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2,504	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2,504 - link opens in a new window - 5 pages (5 pages)

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