TELECITYGROUP INVESTMENTS LIMITED

Company number 05505790

Date	Type	Description	View / Download
17 May 2019	MISC	Confirmation of transfer of assets and liabilities	(1 page)
17 May 2019	MISC	Notification from overseas registry of completion of merger	(1 page)
09 Apr 2019	MISC	Copy of order for completion of merger	(19 pages)
04 Dec 2018	MISC	CB01 - notice of a cross border merger	(157 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
12 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
06 Jul 2018	PSC05	Change of details for Telecity Group Limited as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
13 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(5 pages)
17 Mar 2017	CH01	Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017	(2 pages)
30 Dec 2016	AP01	Appointment of Mr Phillip Leo Konieczny as a director on 30 December 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of David Crowther as a director on 30 December 2016	(1 page)
04 Oct 2016	MR05	All of the property or undertaking has been released from charge 055057900013	(1 page)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 200,100,003	(4 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Auth cap revoked and deleted 09/09/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Sep 2016	SH20	Statement by Directors	(2 pages)
15 Sep 2016	SH19	Statement of capital on 15 September 2016 GBP 1	(3 pages)
15 Sep 2016	CAP-SS	Solvency Statement dated 14/09/16	(2 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancelllation of share premium account 14/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
19 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(28 pages)
04 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 100,003	(3 pages)
04 Apr 2016	MR01	Registration of charge 055057900013, created on 23 March 2016	(72 pages)
22 Mar 2016	TM01	Termination of appointment of Robert Andrew Coupland as a director on 14 March 2016	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 1162 of ca 2006 26/02/2016	(2 pages)