TELECITYGROUP HOLDINGS LIMITED

Company number 03945382

Date	Type	Description	View / Download
09 Apr 2019	MISC	Notification from overseas registry of completion of merger	(1 page)
09 Apr 2019	MISC	Notification from overseas registry of completion of merger	(1 page)
09 Apr 2019	MISC	Copy of order for completion of merger	(18 pages)
04 Dec 2018	MISC	CB01 - notice of a cross border merger	(143 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
22 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
15 Sep 2017	MR04	Satisfaction of charge 039453820031 in full	(1 page)
08 Sep 2017	MR04	Satisfaction of charge 039453820030 in full	(1 page)
08 Sep 2017	MR04	Satisfaction of charge 039453820027 in full	(1 page)
08 Sep 2017	MR04	Satisfaction of charge 039453820028 in full	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
17 Mar 2017	CH01	Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017	(2 pages)
30 Dec 2016	AP01	Appointment of Mr Phillip Leo Konieczny as a director on 30 December 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of David Crowther as a director on 30 December 2016	(1 page)
04 Oct 2016	MR05	All of the property or undertaking has been released from charge 039453820028	(1 page)
04 Oct 2016	MR05	All of the property or undertaking has been released from charge 039453820030	(1 page)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 34,002,504	(4 pages)
26 Sep 2016	CC04	Statement of company's objects	(2 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
15 Sep 2016	SH20	Statement by Directors	(2 pages)
15 Sep 2016	SH19	Statement of capital on 15 September 2016 GBP 1	(3 pages)
15 Sep 2016	CAP-SS	Solvency Statement dated 14/09/16	(2 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 14/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)