TELECOMS MANAGEMENT LIMITED

Company number NI655480

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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 Jan 2019 AP01 Appointment of Mrs Maeve Kelly as a director on 18 January 2019
22 Jan 2019 AP01 Appointment of Mr Robin Brown as a director on 18 January 2019
10 Jan 2019 AP01 Appointment of Mr Colin Nigel Dowds as a director on 30 December 2018
10 Jan 2019 AA01 Current accounting period shortened from 30 September 2019 to 31 March 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
22 Nov 2018 RP04PSC05 Second filing to change the details of Caplu Limited as a person with significant control
22 Nov 2018 RP04PSC01 Second filing for the notification of Matthew Brown as a person with significant control
19 Nov 2018 AP01 Appointment of Mr Matthew Thomas Brown as a director on 13 November 2018
02 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2018 MR01 Registration of charge NI6554800001, created on 25 October 2018
31 Oct 2018 MR01 Registration of charge NI6554800002, created on 25 October 2018
29 Oct 2018 PSC01 Notification of Matthew Brown as a person with significant control on 25 October 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 22/11/2018
29 Oct 2018 PSC05 Change of details for Caplu Limited as a person with significant control on 25 October 2018
  • ANNOTATION Clarification a second filed PSC05 was registered on 22/11/2018
25 Sep 2018 AP01 Appointment of Mr Sean Mahon as a director on 25 September 2018
04 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted