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TELIOS INVESTMENTS HOLDINGS LIMITED

Company number 10270312

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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)
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Claes Peter Rading as a director on 17 December 2021	View PDF Termination of appointment of Claes Peter Rading as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Stephen Gargiulo as a director on 17 December 2021	View PDF Termination of appointment of Stephen Gargiulo as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2021	CH01	Director's details changed for Mr Stephen Gargiulo on 19 April 2021	View PDF Director's details changed for Mr Stephen Gargiulo on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	PSC01	Notification of Stephen Gargiulo as a person with significant control on 1 April 2021	View PDF Notification of Stephen Gargiulo as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	PSC01	Notification of Leonidas Klemos as a person with significant control on 1 April 2021	View PDF Notification of Leonidas Klemos as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	PSC02	Notification of Tik Securities Sarl as a person with significant control on 1 April 2021	View PDF Notification of Tik Securities Sarl as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC02	Notification of Ajsg Holdings Limited as a person with significant control on 1 April 2021	View PDF Notification of Ajsg Holdings Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 3 April 2021	View PDF Withdrawal of a person with significant control statement on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Mr Angelo Lonardo as a director on 25 March 2021	View PDF Appointment of Mr Angelo Lonardo as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Mr Leonidas Klemos as a director on 25 March 2021	View PDF Appointment of Mr Leonidas Klemos as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of Luigi Tommaso Capezzone as a director on 25 March 2021	View PDF Termination of appointment of Luigi Tommaso Capezzone as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-28 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AP01	Appointment of Mr Stephen Gargiulo as a director on 15 April 2020	View PDF Appointment of Mr Stephen Gargiulo as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AP01	Appointment of Mr Luigi Tommaso Capezzone as a director on 15 April 2020	View PDF Appointment of Mr Luigi Tommaso Capezzone as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM01	Termination of appointment of Stephen Gargiulo as a director on 20 April 2020	View PDF Termination of appointment of Stephen Gargiulo as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	ANNOTATION	Rectified The form TM01 was removed from the public register on 25/09/2020 as it is factually inaccurate or is derived from something factually inaccurate
30 Apr 2020	AP01	Appointment of Mr Stephen Gargiulo as a director on 20 April 2020	View PDF Appointment of Mr Stephen Gargiulo as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 April 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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