TELLUS GROUP LTD

Company number 04969963

Date	Type	Description	View / Download
03 Jul 2017	PSC01	Notification of Neil Pick as a person with significant control on 6 April 2016	(2 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000	(3 pages)
16 May 2016	TM01	Termination of appointment of Andrew James Knott as a director on 1 March 2016	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
17 Sep 2015	AP01	Appointment of Mr Andrew James Knott as a director on 30 March 2015	(2 pages)
14 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000	(3 pages)
02 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
30 Mar 2015	TM01	Termination of appointment of Kimmo Kosunen as a director on 30 March 2015	(1 page)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
18 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000	(4 pages)
18 Jun 2014	CH01	Director's details changed for Kimmo Kosunen on 18 June 2014	(2 pages)
18 Jun 2014	CH01	Director's details changed for Mr Neil Anthony Pick on 18 June 2014	(2 pages)
18 Jun 2014	CH03	Secretary's details changed for Mr Neil Anthony Pick on 18 June 2014	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
10 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
12 Oct 2012	SH08	Change of share class name or designation	(2 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(13 pages)
16 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
16 Aug 2011	AD01	Registered office address changed from Tellus House, Bedford Park Villas, Plymouth Devon PL4 8HL on 16 August 2011	(1 page)
13 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
24 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(6 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)