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ARELION UK LTD

Company number 02796345

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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)
14 Oct 2024 AA Full accounts made up to 31 December 2023
31 May 2024 TM02 Termination of appointment of Stacy Grehan as a secretary on 31 May 2024
31 May 2024 TM01 Termination of appointment of Andrew James Everest as a director on 31 May 2024
08 May 2024 MR01 Registration of charge 027963450004, created on 25 April 2024
06 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
28 Nov 2023 AA Full accounts made up to 31 December 2022
15 May 2023 AP01 Appointment of Mr Andrew James Everest as a director on 4 May 2023
15 May 2023 TM01 Termination of appointment of Kim Palmroos as a director on 4 May 2023
01 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
23 Jan 2023 AAMD Amended full accounts made up to 31 December 2021
10 Jan 2023 CERTNM Company name changed telia carrier uk LIMITED\certificate issued on 10/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-10
09 Jan 2023 AA Full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
01 Oct 2021 AP03 Appointment of Mrs Stacy Grehan as a secretary on 28 September 2021
01 Oct 2021 TM02 Termination of appointment of William Cummins as a secretary on 28 September 2021
20 Sep 2021 AA Full accounts made up to 31 December 2020
20 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 30/06/2021
24 Aug 2021 MR01 Registration of charge 027963450002, created on 23 August 2021
24 Aug 2021 MR01 Registration of charge 027963450003, created on 23 August 2021
16 Aug 2021 PSC07 Cessation of Telia Company Ab as a person with significant control on 1 June 2021
16 Aug 2021 PSC02 Notification of Polhem Infra Ab as a person with significant control on 1 June 2021
13 Jul 2021 MA Memorandum and Articles of Association
13 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authories approval and other sanctions provided 03/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-co business 03/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 CS01 Confirmation statement made on 4 March 2021 with no updates