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TELETRAX TV DATA UK LIMITED

Company number 04182180

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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)
10 Dec 2019 MR01 Registration of charge 041821800003, created on 22 November 2019
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 Apr 2019 AP01 Appointment of Mr Lakshmi Venkataswamy as a director on 5 April 2019
16 Apr 2019 TM02 Termination of appointment of Murtaza Karawalli as a secretary on 5 April 2019
16 Apr 2019 TM01 Termination of appointment of Lance Neuhauser as a director on 5 April 2019
16 Apr 2019 TM01 Termination of appointment of Andrew Nobbs as a director on 5 April 2019
16 Apr 2019 AP01 Appointment of Mr Kevin Barkley Hamilton as a director on 5 April 2019
16 Apr 2019 AP01 Appointment of Ms Judith Stillman as a director on 5 April 2019
16 Apr 2019 AP01 Appointment of Mr Kevin Kohn as a director on 5 April 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
30 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 May 2017 TM01 Termination of appointment of Mark Green as a director on 5 April 2017
31 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
28 Sep 2016 AA Accounts for a small company made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016 CH01 Director's details changed for Andrew Nobbs on 22 July 2015
21 Mar 2016 CH01 Director's details changed for Mark Green on 22 July 2015
21 Mar 2016 CH01 Director's details changed for Lance Neuhauser on 22 July 2015
24 Feb 2016 AUD Auditor's resignation
04 Dec 2015 AA Full accounts made up to 31 December 2014
03 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/10/2015
20 Aug 2015 AP01 Appointment of Mark Green as a director on 22 July 2015