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TELECOM CAPITAL LTD

Company number 08110144

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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)
09 Jan 2015 CH01 Director's details changed for Mr Michael Jonathan Bayer on 9 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 CH01 Director's details changed for Mr. Mark David Edworthy on 11 August 2014
22 Jul 2014 CH01 Director's details changed for Mr James Robert Alexander Cranmer on 18 July 2014
23 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 10
20 Jun 2014 AD01 Registered office address changed from , 4-5 Grosvenor Place, London, SW1X 7HJ on 20 June 2014
29 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
18 Oct 2013 CERTNM Company name changed navigator telecoms LTD\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-17
  • NM01 ‐ Change of name by resolution
24 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 10.00
27 Jul 2012 AP01 Appointment of Mr Michael Jonathan Bayer as a director
16 Jul 2012 AP01 Appointment of Mark David Edworthy as a director
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 8.00
16 Jul 2012 SH02 Sub-division of shares on 3 July 2012
16 Jul 2012 SH08 Change of share class name or designation
12 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2012 TM01 Termination of appointment of Mark Edworthy as a director
06 Jul 2012 TM01 Termination of appointment of Alastair Irvine as a director
02 Jul 2012 AP01 Appointment of Mark David Edworthy as a director
29 Jun 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
19 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted