- Company Overview for TELESCOPE STUDIOS LIMITED (04380397)
- Filing history for TELESCOPE STUDIOS LIMITED (04380397)
- People for TELESCOPE STUDIOS LIMITED (04380397)
- Charges for TELESCOPE STUDIOS LIMITED (04380397)
- More for TELESCOPE STUDIOS LIMITED (04380397)
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) |
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23 Jul 2018 | TM02 | Termination of appointment of Ian Rourke as a secretary on 20 July 2018 | |
23 Jul 2018 | TM02 | Termination of appointment of Karen Clarke as a secretary on 20 July 2018 | |
23 Jul 2018 | TM01 | Termination of appointment of Karen Clarke as a director on 20 July 2018 | |
23 Jul 2018 | PSC02 | Notification of Telescope Holdings Ltd as a person with significant control on 20 July 2018 | |
23 Jul 2018 | AP01 | Appointment of Mr Carl Jason Garnett as a director on 20 July 2018 | |
18 Jul 2018 | SH08 | Change of share class name or designation | |
11 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
09 Mar 2018 | CS01 | Confirmation statement made on 25 February 2018 with updates | |
16 Feb 2018 | SH06 |
Cancellation of shares. Statement of capital on 1 February 2018
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15 Feb 2018 | RESOLUTIONS |
Resolutions
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15 Feb 2018 | SH03 | Purchase of own shares. | |
30 Jan 2018 | AP03 | Appointment of Ian Rourke as a secretary on 2 March 2017 | |
30 Nov 2017 | RESOLUTIONS |
Resolutions
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30 Nov 2017 | CC04 | Statement of company's objects | |
29 Nov 2017 | SH08 | Change of share class name or designation | |
19 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
02 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
27 Jul 2016 | TM01 | Termination of appointment of Ian Rourke as a director on 26 July 2016 | |
06 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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24 Feb 2016 | CH03 | Secretary's details changed for Karen Clarke on 2 February 2016 | |
24 Feb 2016 | CH01 | Director's details changed for Mr Ian Rourke on 2 February 2016 | |
24 Feb 2016 | CH01 | Director's details changed for Socrates Papaioannou on 2 February 2016 | |
10 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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