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TELESCOPE STUDIOS LIMITED

Company number 04380397

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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)
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
  • GBP 1,006
15 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • RES13 ‐ Company shall have eight classes of shares/section 28 be disapplied 19/10/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,012
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
  • GBP 1,012