TELEREAL GENERAL PROPERTY HOLDINGS LIMITED

Company number 04175698

Date	Type	Description	View / Download
31 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 26/01/2017	(7 pages)
31 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 26/01/2017	(7 pages)
19 Sep 2017	TM01	Termination of appointment of Warren Ashley Persky as a director on 19 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017	(2 pages)
22 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
03 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 31/01/2018 and a second filed CS01 (information about people with significant control) was registered on 31/01/2018.	(6 pages)
02 Sep 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
10 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2,500	(5 pages)
25 Nov 2015	AP01	Appointment of Graeme Richard William Hunter as a director on 19 November 2015	(2 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
08 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 January 2015	(18 pages)
21 Aug 2015	SH08	Change of share class name or designation	(2 pages)
19 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 2,500 Statement of capital on 2015-10-08 GBP 2,500 ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015	(7 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
07 Jan 2015	TM01	Termination of appointment of Barry Michael Howard Shaw as a director on 1 January 2015	(1 page)
06 Jan 2015	TM02	Termination of appointment of Ernitia Ferguson as a secretary on 1 January 2015	(1 page)
06 Jan 2015	AP03	Appointment of Aaron Jon Burns as a secretary on 1 January 2015	(2 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(12 pages)
11 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2,500	(6 pages)
12 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
02 Dec 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
18 Nov 2013	MR01	Registration of charge 041756980010	(90 pages)
07 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Nov 2013	MR04	Satisfaction of charge 8 in full	(4 pages)