TELNET INTERNATIONAL LIMITED

Company number 04126435

Date	Type	Description	View / Download
22 Apr 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(4 pages)
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	(1 page)
16 Mar 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
05 Nov 2019	MR01	Registration of charge 041264350003, created on 31 October 2019	(26 pages)
19 Aug 2019	AAMD	Amended total exemption full accounts made up to 30 September 2018	(18 pages)
15 Aug 2019	RP04AR01	Second filing of the annual return made up to 15 December 2011	(24 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(60 pages)
03 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 11/03/2019	(6 pages)
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	(6 pages)
20 Feb 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(3 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents approved 28/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
04 Feb 2019	MR01	Registration of charge 041264350002, created on 28 January 2019	(22 pages)
30 Jan 2019	PSC02	Notification of Ridgewall Limited as a person with significant control on 28 January 2019	(2 pages)
30 Jan 2019	PSC07	Cessation of Kathleen Sterling as a person with significant control on 28 January 2019	(1 page)
30 Jan 2019	PSC07	Cessation of Stuart Nicholas Sterling as a person with significant control on 28 January 2019	(1 page)
30 Jan 2019	AP03	Appointment of Mr Dominic Mcanaspie as a secretary on 28 January 2019	(2 pages)
30 Jan 2019	AP01	Appointment of Mr Mark Bonnamy as a director on 28 January 2019	(2 pages)
30 Jan 2019	AP01	Appointment of Mr Alexander Tillisch as a director on 28 January 2019	(2 pages)
30 Jan 2019	AP01	Appointment of Mr Dominic Mcanaspie as a director on 28 January 2019	(2 pages)
30 Jan 2019	TM02	Termination of appointment of Kathleen Sterling as a secretary on 28 January 2019	(1 page)
30 Jan 2019	TM01	Termination of appointment of Stuart Nicholas Sterling as a director on 28 January 2019	(1 page)
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	(1 page)
28 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 30/09/2016	(13 pages)
04 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
02 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)