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TELECITY GROUP LIMITED

Company number 05603875

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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)
22 Feb 2016	TM01	Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 11 February 2016	View PDF Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 11 February 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 407,946.484	View PDF Statement of capital following an allotment of shares on 14 January 2016 GBP 407,946.484 - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	MR04	Satisfaction of charge 056038750013 in full	View PDF Satisfaction of charge 056038750013 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Scheme of arrangement 11/01/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Scheme of arrangement 11/01/2016 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement approved 11/01/2016	View PDF Resolutions RES13 ‐ Scheme of arrangement approved 11/01/2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	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)
19 Jan 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 32 pages (32 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 Jan 2016	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 - 3 pages (3 pages)
19 Jan 2016	MR04	Satisfaction of charge 056038750012 in full	View PDF Satisfaction of charge 056038750012 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	AP01	Appointment of Mr Peter James Waters as a director on 15 January 2016	View PDF Appointment of Mr Peter James Waters as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AP01	Appointment of Mr Eric Charles Schwartz as a director on 15 January 2016	View PDF Appointment of Mr Eric Charles Schwartz as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AP01	Appointment of Mr Phillip Leo Konieczny as a director on 15 January 2016	View PDF Appointment of Mr Phillip Leo Konieczny as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	TM01	Termination of appointment of John Patrick O'reilly as a director on 15 January 2016	View PDF Termination of appointment of John Patrick O'reilly as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	TM01	Termination of appointment of Maurizio Carli as a director on 15 January 2016	View PDF Termination of appointment of Maurizio Carli as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	TM01	Termination of appointment of Nancy Cruickshank as a director on 15 January 2016	View PDF Termination of appointment of Nancy Cruickshank as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	TM01	Termination of appointment of Simon George Batey as a director on 15 January 2016	View PDF Termination of appointment of Simon George Batey as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	TM01	Termination of appointment of Claudia Isobel Arney as a director on 15 January 2016	View PDF Termination of appointment of Claudia Isobel Arney as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	TM01	Termination of appointment of John Llewellyn Mostyn Hughes as a director on 15 January 2016	View PDF Termination of appointment of John Llewellyn Mostyn Hughes as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 12 pages (12 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 406,124.328	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 406,124.328 - link opens in a new window - 5 pages (5 pages)
30 Oct 2015	AR01	Annual return made up to 23 September 2015 no member list Statement of capital on 2015-10-30 GBP 406,009.1	View PDF Annual return made up to 23 September 2015 no member list Statement of capital on 2015-10-30 GBP 406,009.1 - link opens in a new window - 22 pages (22 pages)

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