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TELIT COMMUNICATIONS LIMITED

Company number 05300693

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2021	PSC02	Notification of Trieste Acquisitions Holding Limited as a person with significant control on 31 August 2021	View PDF Notification of Trieste Acquisitions Holding Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 1 December 2021	View PDF Withdrawal of a person with significant control statement on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Sep 2021	AP01	Appointment of Mr Michael Haxby as a director on 31 August 2021	View PDF Appointment of Mr Michael Haxby as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Sep 2021	AP01	Appointment of Mr Julian Addison as a director on 31 August 2021	View PDF Appointment of Mr Julian Addison as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Sep 2021	TM01	Termination of appointment of Yuxiang Yang as a director on 31 August 2021	View PDF Termination of appointment of Yuxiang Yang as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Harald Roesch as a director on 31 August 2021	View PDF Termination of appointment of Harald Roesch as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Anthony John Dixon as a director on 31 August 2021	View PDF Termination of appointment of Anthony John Dixon as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Marco Patuano as a director on 31 August 2021	View PDF Termination of appointment of Marco Patuano as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Simon Patrick Duffy as a director on 31 August 2021	View PDF Termination of appointment of Simon Patrick Duffy as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Gil Sharon as a director on 31 August 2021	View PDF Termination of appointment of Gil Sharon as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors auth - S.175(5)(a) 07/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Directors auth - S.175(5)(a) 07/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
14 Sep 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
14 Sep 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 116 pages (116 pages)
31 Aug 2021	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 14 pages (14 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 28/07/2021	View PDF Resolutions RES13 ‐ Scheme of arrangement 28/07/2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
20 Jan 2021	AD02	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS	View PDF Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 115 pages (115 pages)
21 Sep 2020	AP01	Appointment of Eyal Shefer as a director on 7 September 2020	View PDF Appointment of Eyal Shefer as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)

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TELIT COMMUNICATIONS LIMITED

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