TELE-BANK LIMITED

Company number 04435390

Date	Type	Description	View / Download
02 Sep 2019	MR01	Registration of charge 044353900002, created on 30 August 2019	(45 pages)
10 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	(7 pages)
17 Dec 2018	PSC02	Notification of Tb Holdco Limited as a person with significant control on 1 August 2017	(1 page)
17 Dec 2018	PSC04	Change of details for Mrs Diane Birchall as a person with significant control on 1 August 2017	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)
07 Dec 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 July 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
05 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages)
16 Oct 2017	CH01	Director's details changed for Mr Duncan Scott Harrison on 1 August 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Duncan Scott Harrison as a director on 1 August 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Anthony Stephen Gill as a director on 1 August 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Martin Bertram Watney Wilson as a director on 1 August 2017	(1 page)
19 Sep 2017	SH08	Change of share class name or designation	(2 pages)
19 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
26 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
11 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages)
18 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	(4 pages)
18 May 2016	CH01	Director's details changed for Martin Bertram Watney Wilson on 1 January 2015	(2 pages)
11 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	(4 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
19 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	(4 pages)
09 May 2014	AP01	Appointment of Martin Bertram Watney Wilson as a director	(2 pages)

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