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TELE-FONIKA HOLDINGS LIMITED

Company number 09902725

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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)
04 Aug 2017	MR01	Registration of charge 099027250001, created on 1 August 2017	View PDF Registration of charge 099027250001, created on 1 August 2017 - link opens in a new window - 26 pages (26 pages)
14 Jul 2017	CH04	Secretary's details changed for H T Corporate Services Limited on 10 July 2017	View PDF Secretary's details changed for H T Corporate Services Limited on 10 July 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
15 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AP01	Appointment of Pawel Michal Bak as a director on 23 June 2016	View PDF Appointment of Pawel Michal Bak as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AP01	Appointment of Michal Pawel Hassa as a director on 23 June 2016	View PDF Appointment of Michal Pawel Hassa as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	CH01	Director's details changed for Monika Cupial-Zgryzek on 20 April 2016	View PDF Director's details changed for Monika Cupial-Zgryzek on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AD01	Registered office address changed from Unit 3 Dromintee Road Hilltop Industrial Estate Bardon Hill Coalville Leicestershire LE67 1TX United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 4 April 2016	View PDF Registered office address changed from Unit 3 Dromintee Road Hilltop Industrial Estate Bardon Hill Coalville Leicestershire LE67 1TX United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 4 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AP04	Appointment of H T Corporate Services Limited as a secretary on 4 April 2016	View PDF Appointment of H T Corporate Services Limited as a secretary on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-04 GBP 25,000	View PDF Incorporation Statement of capital on 2015-12-04 GBP 25,000 - link opens in a new window - 53 pages (53 pages)

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