TELLERMATE HOLDINGS LIMITED

Company number 07449535

Date	Type	Description	View / Download
08 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
07 Nov 2017	AP01	Appointment of Mr Paul Rowland Parrish as a director on 6 November 2017	(2 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
05 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
21 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 112,870	(10 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
26 Nov 2014	AUD	Auditor's resignation	(2 pages)
26 Nov 2014	AUD	Auditor's resignation	(2 pages)
26 Nov 2014	MISC	Section 519	(1 page)
24 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 112,870	(12 pages)
14 Nov 2014	MISC	Section 519	(1 page)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
24 Jul 2014	SH08	Change of share class name or designation	(2 pages)
16 Jul 2014	MR01	Registration of charge 074495350004, created on 10 July 2014	(16 pages)
16 Jul 2014	MR01	Registration of charge 074495350005, created on 10 July 2014	(9 pages)
15 Jul 2014	AP01	Appointment of Richard Dell’Aquila as a director on 10 July 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Michael Laconti as a director on 10 July 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Donald Hawks Iii as a director on 10 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of John Pilkington as a director on 10 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Margaret Biss as a director on 10 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Edgar Leslie Biss as a director on 10 July 2014	(1 page)
04 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)

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