TELENSA HOLDINGS LIMITED

Company number 09833747

Date	Type	Description	View / Download
02 Jul 2021	MR04	Satisfaction of charge 098337470002 in full	(1 page)
14 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(50 pages)
18 Dec 2020	TM01	Termination of appointment of Martin Alexander Mcnair as a director on 17 December 2020	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
23 Sep 2020	TM01	Termination of appointment of William Cornel Weiss as a director on 4 September 2020	(1 page)
26 Mar 2020	AP01	Appointment of Mr Ian Andrew Murphy as a director on 17 March 2020	(2 pages)
25 Mar 2020	TM01	Termination of appointment of Julian Smith as a director on 29 February 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of William Robert David Franks as a director on 29 February 2020	(1 page)
06 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(47 pages)
19 Dec 2019	AP01	Appointment of Mr Brent Christopher Hudson as a director on 18 December 2019	(2 pages)
27 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(6 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 6,237.1618	(4 pages)
03 Apr 2019	AP01	Appointment of Mr Julian Smith as a director on 20 March 2019	(2 pages)
02 Apr 2019	CH03	Secretary's details changed for Miss Josephine Angela Stevens on 20 March 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr William Cornel Weiss as a director on 20 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Timothy Jackson as a director on 20 March 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of William Gibson as a director on 20 March 2019	(1 page)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 6,236.8493	(4 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 6,236.4826	(4 pages)
22 Jan 2019	MR04	Satisfaction of charge 098337470001 in full	(1 page)
16 Jan 2019	MR01	Registration of charge 098337470002, created on 14 January 2019	(26 pages)
26 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(6 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(43 pages)