TELLES FOUNDATION

Company number 09578830

Date	Type	Description	View / Download
04 Oct 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	(8 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
22 Aug 2017	AP04	Appointment of Broadway Secretaries Limited as a secretary on 22 August 2017	(2 pages)
22 Aug 2017	TM02	Termination of appointment of Andrew Graham Mackie as a secretary on 22 August 2017	(1 page)
16 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors and admittance as ordinary members 01/08/2017	(2 pages)
15 Aug 2017	AP01	Appointment of Christian Telles as a director on 1 August 2017	(3 pages)
15 Aug 2017	AP01	Appointment of Fabrizzia Telles as a director on 1 August 2017	(3 pages)
15 Aug 2017	AP01	Appointment of Max Telles as a director on 1 August 2017	(3 pages)
17 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(4 pages)
06 Apr 2017	AP03	Appointment of Mr Andrew Graham Mackie as a secretary on 5 April 2017	(2 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
19 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
02 Sep 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
29 Jul 2016	MR01	Registration of charge 095788300001, created on 25 July 2016	(20 pages)
14 May 2016	AR01	Annual return made up to 7 May 2016 no member list	(3 pages)
02 Dec 2015	CC04	Statement of company's objects	(2 pages)
02 Dec 2015	MA	Memorandum and Articles of Association	(26 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Jul 2015	CC04	Statement of company's objects	(2 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
08 Jul 2015	AP01	Appointment of Mr Claudio Moniz Barreto Garcia as a director on 20 June 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Marcel Herrmann Telles as a director on 20 June 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mrs Marina Angela De Sa as a director on 20 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Claudio Moniz Baretto Garcia as a director on 19 June 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Marcel Herrmann Telles as a director on 19 June 2015	(1 page)

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