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TELECITY GROUP LIMITED

Company number 05603875

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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 - 19 pages (19 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 - 191 pages (191 pages)
23 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
03 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)
02 Oct 2018	AD02	Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Masters House 107 Hammersmith Road London W14 0QH	View PDF Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Masters House 107 Hammersmith Road London W14 0QH - link opens in a new window - 1 page (1 page)
17 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 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 - 28 pages (28 pages)
29 Sep 2017	AD04	Register(s) moved to registered office address Masters House 107 Hammersmith Road London W14 0QH	View PDF Register(s) moved to registered office address Masters House 107 Hammersmith Road London W14 0QH - link opens in a new window - 1 page (1 page)
17 Mar 2017	CH01	Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017	View PDF Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 408,192.818	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 408,192.818 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Dec nom cap 14/09/2016	View PDF Resolutions RES13 ‐ Dec nom cap 14/09/2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	SH19	Statement of capital on 7 October 2016 GBP 408,020.94 ANNOTATION Clarification This is a second filing of SH19 registered on the original date of 15/09/2016.	View PDF Statement of capital on 7 October 2016 GBP 408,020.94 ANNOTATION Clarification This is a second filing of SH19 registered on the original date of 15/09/2016. - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	MR05	All of the property or undertaking has been released from charge 056038750014	View PDF All of the property or undertaking has been released from charge 056038750014 - link opens in a new window - 1 page (1 page)
15 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	SH19	Statement of capital on 15 September 2016 GBP 1.00	View PDF Statement of capital on 15 September 2016 GBP 1.00 - link opens in a new window - 4 pages (4 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 - 3 pages (3 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 14/09/2016	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 14/09/2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 67 pages (67 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 408,020.964	View PDF Statement of capital following an allotment of shares on 9 May 2016 GBP 408,020.964 - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	MR01	Registration of charge 056038750014, created on 23 March 2016	View PDF Registration of charge 056038750014, created on 23 March 2016 - link opens in a new window - 68 pages (68 pages)
24 Mar 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 1162 of ca 2006 26/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 1162 of ca 2006 26/02/2016 - link opens in a new window - 32 pages (32 pages)

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