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2TTEL LIMITED

Company number 08824898

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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)
20 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 150,210	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 150,210 - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	CH04	Secretary's details changed for Argon Telecom Services Limited on 3 October 2014	View PDF Secretary's details changed for Argon Telecom Services Limited on 3 October 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2015	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 18 June 2014	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 18 June 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY United Kingdom to Suite 3.4 93-95 Gloucester Place London W1U 6JQ on 22 October 2014	View PDF Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY United Kingdom to Suite 3.4 93-95 Gloucester Place London W1U 6JQ on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AP04	Appointment of Argon Telecom Services Limited as a secretary on 18 June 2014	View PDF Appointment of Argon Telecom Services Limited as a secretary on 18 June 2014 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 150,210	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 150,210 - link opens in a new window - 10 pages (10 pages)
17 Jul 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	SH02	Sub-division of shares on 3 April 2014	View PDF Sub-division of shares on 3 April 2014 - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
10 Jun 2014	AP01	Appointment of Mr Stephen William Norton as a director	View PDF Appointment of Mr Stephen William Norton as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-12-23	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-12-23 - link opens in a new window - 43 pages (43 pages)

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