TELE-FONIKA UK LTD

Company number 02493261

Date	Type	Description	View / Download
22 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 November 2016 GBP 6,098,263	(7 pages)
07 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
01 Sep 2017	PSC01	Notification of Boguslaw Cupial as a person with significant control on 6 April 2016	(2 pages)
01 Sep 2017	PSC07	Cessation of Tele-Fonika Kable S.A. as a person with significant control on 6 April 2016	(1 page)
14 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 6,098,263 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2018.	(5 pages)
02 Dec 2016	TM01	Termination of appointment of Wojciech Wiltowski as a director on 30 November 2016	(1 page)
30 Jun 2016	MR04	Satisfaction of charge 024932610004 in full	(1 page)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
04 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3,328,261.232202	(5 pages)
11 Jan 2016	AUD	Auditor's resignation	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Wojciech Piotr Skoczylas as a director on 17 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Colin Stuart Mckay as a director on 17 November 2015	(1 page)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Nov 2015	MA	Memorandum and Articles of Association	(4 pages)
21 Oct 2015	MR01	Registration of charge 024932610005, created on 16 October 2015	(34 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
17 Sep 2015	AP01	Appointment of Mr Colin Stuart Mckay as a director on 15 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of John Alistair Keaney as a director on 15 September 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 3,328,261.232202	(5 pages)
09 Feb 2015	AP01	Appointment of Mr Wojciech Wiltowski as a director on 4 February 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Marcin Andrzej Szymanski as a director on 4 February 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr John Alistair Keaney as a director on 5 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Janusz Ryszard Burdzy as a director on 31 December 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next