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TELXL LIMITED

Company number 04249562

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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)
14 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	SH06	Cancellation of shares. Statement of capital on 28 May 2020 GBP 268	View PDF Cancellation of shares. Statement of capital on 28 May 2020 GBP 268 - link opens in a new window - 4 pages (4 pages)
13 Jul 2020	AP01	Appointment of Mr Aaron Fox as a director on 1 July 2020	View PDF Appointment of Mr Aaron Fox as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AA01	Previous accounting period shortened from 30 September 2020 to 30 June 2020	View PDF Previous accounting period shortened from 30 September 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
25 Jun 2020	TM01	Termination of appointment of Bryan Henry Holmes as a director on 25 June 2020	View PDF Termination of appointment of Bryan Henry Holmes as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 May 2020	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	View PDF Current accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	MR01	Registration of charge 042495620001, created on 30 January 2020	View PDF Registration of charge 042495620001, created on 30 January 2020 - link opens in a new window - 24 pages (24 pages)
04 Feb 2020	CS01	Confirmation statement made on 17 November 2019 with updates	View PDF Confirmation statement made on 17 November 2019 with updates - link opens in a new window - 7 pages (7 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 2,093	View PDF Statement of capital following an allotment of shares on 14 November 2019 GBP 2,093 - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 2,087	View PDF Statement of capital following an allotment of shares on 11 November 2019 GBP 2,087 - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 2,086	View PDF Statement of capital following an allotment of shares on 30 July 2019 GBP 2,086 - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 2,084	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 2,084 - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 2,041	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 2,041 - link opens in a new window - 3 pages (3 pages)
02 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2018 GBP 2,083	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2018 GBP 2,083 - link opens in a new window - 7 pages (7 pages)
22 Oct 2019	SH06	Cancellation of shares. Statement of capital on 13 June 2019 GBP 2,077	View PDF Cancellation of shares. Statement of capital on 13 June 2019 GBP 2,077 - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 2,083 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2019.	View PDF Statement of capital following an allotment of shares on 1 December 2018 GBP 2,083 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2019. - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	View PDF Confirmation statement made on 16 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)

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TELXL LIMITED

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