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TELENT LIMITED

Company number 00067307

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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)
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
01 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
05 Jan 2023 MA Memorandum and Articles of Association
05 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 661,947.53
07 Sep 2022 AP01 Appointment of Mr Paul John Lester as a director on 2 September 2022
06 Sep 2022 AP03 Appointment of Mr James Nicholas Czerniewski as a secretary on 2 September 2022
25 May 2022 SH06 Cancellation of shares. Statement of capital on 19 May 2022
  • GBP 661,943.53
25 May 2022 SH03 Purchase of own shares.
09 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
04 Jan 2022 MR04 Satisfaction of charge 14 in full
28 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 661,943.73
16 Jul 2021 SH06 Cancellation of shares. Statement of capital on 18 June 2021
  • GBP 661,943.49
15 Jul 2021 SH03 Purchase of own shares.
04 Jun 2021 TM02 Termination of appointment of Lucy May Barratt as a secretary on 3 June 2021
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 661,943.73
02 Apr 2021 MA Memorandum and Articles of Association
02 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
26 Feb 2021 MR04 Satisfaction of charge 15 in full
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 661,943.55
09 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association