TELECTICA LTD

Company number 08325679

Date	Type	Description	View / Download
27 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
22 Mar 2018	AP02	Appointment of Ip2Ipo Services Limited as a director on 22 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Mario Branciforti as a director on 22 March 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
09 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
17 Mar 2017	TM01	Termination of appointment of Jonathan Adrien Edington as a director on 17 March 2017	(1 page)
17 Mar 2017	AP01	Appointment of Mr Mario Branciforti as a director on 17 March 2017	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(10 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
05 May 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 1,633.96	(8 pages)
04 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,564.46	(12 pages)
11 Nov 2015	AP01	Appointment of Iain Douglas Mclaren as a director on 16 October 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Huda Mohammad Alamoudi as a director on 16 October 2015	(1 page)
11 Nov 2015	AP01	Appointment of Mr Jonathan Adrien Edington as a director on 16 October 2015	(2 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 1,564.46	(6 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
17 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 220	(6 pages)
13 Nov 2014	AD01	Registered office address changed from 24 Gladys Road 1St Floor Flat London NW6 2PX to 49 Burnham Road St. Albans Hertfordshire AL1 4QN on 13 November 2014	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
30 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 220	(6 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 21 June 2013 GBP 220.00	(4 pages)
16 Jul 2013	AP01	Appointment of Ms Huda Mohammad Alamoudi as a director	(3 pages)