TELEREAL VENTURES LIMITED

Company number 04364899

Date	Type	Description	View / Download
03 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
08 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 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	(15 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.	(6 pages)
08 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 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 1,000	(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	(16 pages)
04 Mar 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 1,000	(6 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
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)
07 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,000	(6 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
27 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(6 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
30 Nov 2012	CH01	Director's details changed for Mr Graham Henry Edwards on 30 November 2012	(2 pages)
16 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(6 pages)
18 Jan 2012	AP03	Appointment of Ernitia Ferguson as a secretary	(2 pages)
17 Jan 2012	TM02	Termination of appointment of Eric Wallington as a secretary	(1 page)

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