TELECOM CAPITAL LTD

Company number 08110144

Date	Type	Description	View / Download
27 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
27 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
13 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
28 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(5 pages)
16 Jan 2019	PSC05	Change of details for Triple Point Investment Services Limited as a person with significant control on 3 January 2019	(2 pages)
14 Jan 2019	PSC05	Change of details for a person with significant control	(2 pages)
14 Jan 2019	AD01	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to 1 King William Street London EC4N 7AF on 14 January 2019	(1 page)
02 Jan 2019	PSC07	Cessation of Triple Point Llp as a person with significant control on 12 November 2018	(1 page)
02 Jan 2019	PSC02	Notification of Triple Point Investment Services Limited as a person with significant control on 12 November 2018	(2 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
26 Jul 2018	PSC07	Cessation of Advancr Group Llp as a person with significant control on 29 June 2018	(1 page)
26 Jul 2018	PSC02	Notification of Triple Point Llp as a person with significant control on 29 June 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(14 pages)
21 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
03 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(11 pages)
01 Nov 2016	RP04AR01	Second filing of the annual return made up to 19 June 2016	(20 pages)
23 Jun 2016	AR01	Annual return Statement of capital on 2016-06-23 GBP 9.6 Statement of capital on 2016-10-14 GBP 8 ANNOTATION Clarification a Second filed AR01 is registered on 01/11/2016	(8 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
27 Jul 2015	SH19	Statement of capital on 27 July 2015 GBP 8.00	(4 pages)
13 Jul 2015	SH20	Statement by Directors	(2 pages)
13 Jul 2015	CAP-SS	Solvency Statement dated 26/06/15	(2 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
19 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 10	(6 pages)
09 Jan 2015	CH01	Director's details changed for Mr Michael Jonathan Bayer on 9 January 2015	(2 pages)