TELIT COMMUNICATIONS LIMITED

Company number 05300693

Date	Type	Description	View / Download
19 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/23	(1 page)
19 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	(4 pages)
17 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(36 pages)
17 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(81 pages)
09 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2023 GBP 1,368,494.48	(8 pages)
17 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Feb 2023	MR01	Registration of charge 053006930013, created on 10 February 2023	(78 pages)
13 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 1,368,494.48 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2023	(4 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 1,368,494.47	(3 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	(4 pages)
28 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(39 pages)
25 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(76 pages)
07 Nov 2022	MR01	Registration of charge 053006930012, created on 20 October 2022	(27 pages)
13 Sep 2022	MR01	Registration of charge 053006930011, created on 23 August 2022	(7 pages)
30 May 2022	PSC05	Change of details for Trieste Acquisitions Holding Limited as a person with significant control on 22 December 2021	(2 pages)
11 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Mar 2022	TM02	Termination of appointment of Daniel Neiger as a secretary on 28 February 2022	(1 page)
01 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Dividend 20/02/2022	(1 page)
20 Dec 2021	MR01	Registration of charge 053006930010, created on 10 December 2021	(28 pages)
15 Dec 2021	MR01	Registration of charge 053006930009, created on 10 December 2021	(76 pages)
14 Dec 2021	MR01	Registration of charge 053006930007, created on 10 December 2021	(14 pages)
14 Dec 2021	MR01	Registration of charge 053006930008, created on 10 December 2021	(28 pages)