Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
SH19 |
Statement of capital on 25 September 2024
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25 Sep 2024 |
SH20 |
Statement by Directors
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25 Sep 2024 |
CAP-SS |
Solvency Statement dated 19/09/24
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25 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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13 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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11 Mar 2024 |
CH01 |
Director's details changed for Mr James Richard Thomas Lester on 2 February 2024
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01 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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27 Jul 2023 |
AP01 |
Appointment of Mr Thomas Roark Stasko as a director on 30 June 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Matthew Ian Williams as a director on 30 June 2023
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11 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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22 Jun 2022 |
TM01 |
Termination of appointment of Wisanka Amarasinghe as a director on 20 June 2022
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04 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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01 Apr 2022 |
CERTNM |
Company name changed telstra LIMITED\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-16
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01 Feb 2022 |
AP01 |
Appointment of Mr Wisanka Amarasinghe as a director on 26 January 2022
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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20 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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03 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 June 2018
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03 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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07 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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19 Mar 2020 |
AP01 |
Appointment of Mr James Richard Thomas Lester as a director on 18 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Douglas James Rogerson as a director on 18 March 2020
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16 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 May 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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