TELLPE LTD

Company number 05077970

Date	Type	Description	View / Download
05 Feb 2018	PSC05	Change of details for Simmax as a person with significant control on 2 January 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 6 November 2017 with updates	(5 pages)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
16 May 2017	TM02	Termination of appointment of Brian Fin as a secretary on 1 April 2017	(1 page)
21 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
20 Feb 2017	AP03	Appointment of Mr Brian Fin as a secretary on 2 January 2017	(2 pages)
20 Feb 2017	AD01	Registered office address changed from Remo House 6th Floor 310 - 312 Regent Street London W1B 3BS to Somerset House Solihull Parkway Birmingham Business Park Birmingham B37 7BF on 20 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Abel Thangaraj as a director on 2 January 2017	(1 page)
31 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
10 Aug 2016	TM02	Termination of appointment of Brian Fin as a secretary on 1 December 2015	(1 page)
06 Jan 2016	AAMD	Amended total exemption small company accounts made up to 30 September 2013	(5 pages)
03 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,300,266	(6 pages)
05 Nov 2015	TM01	Termination of appointment of Brian Edmond Patrick Fin as a director on 1 August 2015	(1 page)
05 Nov 2015	CH01	Director's details changed for Mr Brian Edmond Patrick Fin on 1 August 2015	(2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
23 Feb 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
07 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,500,000	(7 pages)
07 Nov 2014	AP01	Appointment of Mr Abel Thangaraj as a director on 21 October 2014	(2 pages)
07 Nov 2014	CH01	Director's details changed for Mr Brian Edmond Patrick Fin on 21 October 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Sarka Fin as a director on 21 October 2014	(1 page)
05 Nov 2014	CERTNM	Company name changed courtico LTD\certificate issued on 05/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-21	(3 pages)
28 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,500,000	(7 pages)
28 Oct 2014	CH01	Director's details changed for Dr Patrick David on 21 October 2014	(2 pages)

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