OSEVEN TELEMATICS LIMITED

Company number 09674012

Date	Type	Description	View / Download
07 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates ANNOTATION Clarification a second filed CS01(amending cap and shareholders info) was registered on 01/07/2020.	(10 pages)
02 Jan 2020	AD01	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 35 Ballards Lane London N3 1XW on 2 January 2020	(1 page)
21 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	(10 pages) Download iXBRL
25 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 7 July 2019 with updates	(5 pages)
23 Sep 2019	PSC04	Change of details for Vasileios Stivaktakis as a person with significant control on 20 September 2019	(2 pages)
20 Sep 2019	CH01	Director's details changed for Vasileios Stivaktakis on 20 September 2019	(2 pages)
13 Jun 2019	CH01	Director's details changed for Fidel Manolopoulos on 1 June 2019	(2 pages)
02 May 2019	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW England to 66 Prescot Street London E1 8NN on 2 May 2019	(1 page)
29 Jan 2019	AP01	Appointment of Mr Petros Fortsakis as a director on 28 January 2019	(2 pages)
29 Jan 2019	TM01	Termination of appointment of Anna Lida Liakopoulou as a director on 28 January 2019	(1 page)
23 Jan 2019	MA	Memorandum and Articles of Association	(24 pages)
22 Jan 2019	SH08	Change of share class name or designation	(2 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 July 2018 EUR 50.61 GBP 88	(6 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 July 2018 EUR 35.83 GBP 88	(6 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	(11 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 7 July 2018 with updates	(4 pages)
21 May 2018	AA	Micro company accounts made up to 29 July 2017	(2 pages) Download iXBRL
30 Apr 2018	AA01	Previous accounting period shortened from 30 July 2017 to 29 July 2017	(1 page)
19 Oct 2017	AP01	Appointment of Mr Iraklis Kounadis as a director on 27 September 2017	(2 pages)
10 Oct 2017	AAMD	Amended total exemption small company accounts made up to 30 July 2016	(4 pages)
27 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 06/07/2017	(7 pages)
07 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 27/07/2017.	(6 pages)
07 Jul 2017	AA	Total exemption small company accounts made up to 30 July 2016	(4 pages) Download iXBRL