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TELENOMICS RETAIL LIMITED

Company number 04265517

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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 Mar 2017	AD03	Register(s) moved to registered inspection location C/O Klsa Klaco House 28-30 st. John's Square London EC1M 4DN	View PDF Register(s) moved to registered inspection location C/O Klsa Klaco House 28-30 st. John's Square London EC1M 4DN - link opens in a new window - 1 page (1 page)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
28 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Nov 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Oct 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Sep 2016	MR01	Registration of charge 042655170009, created on 22 September 2016	View PDF Registration of charge 042655170009, created on 22 September 2016 - link opens in a new window - 27 pages (27 pages)
15 Sep 2016	AD01	Registered office address changed from 78 New Oxford Street 4th Floor Fairgate House London WC1A 1HB to 20-24 Broadwick Street 5th Floor London W1F 8HT on 15 September 2016	View PDF Registered office address changed from 78 New Oxford Street 4th Floor Fairgate House London WC1A 1HB to 20-24 Broadwick Street 5th Floor London W1F 8HT on 15 September 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	MR01	Registration of charge 042655170008, created on 12 January 2016	View PDF Registration of charge 042655170008, created on 12 January 2016 - link opens in a new window - 26 pages (26 pages)
12 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
28 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	CH01	Director's details changed for Mr Asad Hamir on 31 October 2011	View PDF Director's details changed for Mr Asad Hamir on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,100	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
07 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 1,100	View PDF Statement of capital following an allotment of shares on 16 March 2015 GBP 1,100 - link opens in a new window - 16 pages (16 pages)
15 May 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 18 pages (18 pages)
15 May 2015	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)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 46 pages (46 pages)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
12 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
15 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	CH01	Director's details changed for Mr Amar Sheenu Radia on 1 July 2012	View PDF Director's details changed for Mr Amar Sheenu Radia on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)

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