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TELNET INTERNATIONAL LIMITED

Company number 04126435

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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)
17 Mar 2020 AD01 Registered office address changed from 16 Anning Street London EC2A 3HB England to Devonshire House 60 Goswell Road London EC1M 7AD on 17 March 2020
16 Mar 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
05 Nov 2019 MR01 Registration of charge 041264350003, created on 31 October 2019
19 Aug 2019 AAMD Amended total exemption full accounts made up to 30 September 2018
15 Aug 2019 RP04AR01 Second filing of the annual return made up to 15 December 2011
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
03 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 11/03/2019
11 Mar 2019 CS01 11/03/19 Statement of Capital gbp 102.00
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/06/2019
20 Feb 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
06 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into documents approved 28/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2019 MR01 Registration of charge 041264350002, created on 28 January 2019
30 Jan 2019 PSC02 Notification of Ridgewall Limited as a person with significant control on 28 January 2019
30 Jan 2019 PSC07 Cessation of Kathleen Sterling as a person with significant control on 28 January 2019
30 Jan 2019 PSC07 Cessation of Stuart Nicholas Sterling as a person with significant control on 28 January 2019
30 Jan 2019 AP03 Appointment of Mr Dominic Mcanaspie as a secretary on 28 January 2019
30 Jan 2019 AP01 Appointment of Mr Mark Bonnamy as a director on 28 January 2019
30 Jan 2019 AP01 Appointment of Mr Alexander Tillisch as a director on 28 January 2019
30 Jan 2019 AP01 Appointment of Mr Dominic Mcanaspie as a director on 28 January 2019
30 Jan 2019 TM02 Termination of appointment of Kathleen Sterling as a secretary on 28 January 2019
30 Jan 2019 TM01 Termination of appointment of Stuart Nicholas Sterling as a director on 28 January 2019
30 Jan 2019 AD01 Registered office address changed from , Unit 5 Newhouse Business Centre, Faygate, Horsham, West Sussex, RH12 4RU to 16 Anning Street London EC2A 3HB on 30 January 2019
28 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 30/09/2016
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
02 Oct 2018 MR04 Satisfaction of charge 1 in full
06 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017