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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)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 418	View PDF Statement of capital following an allotment of shares on 15 April 2020 GBP 418 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 April 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 17 April 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	ANNOTATION	Rectified The form AP01 was removed from the public register on 25/09/2020 as it is factually inaccurate or is derived from something factually inaccurate
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
21 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Claes Peter Rading on 9 October 2019	View PDF Director's details changed for Mr Claes Peter Rading on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC07	Cessation of Kamo River Investments Ltd as a person with significant control on 10 October 2018	View PDF Cessation of Kamo River Investments Ltd as a person with significant control on 10 October 2018 - link opens in a new window - 1 page (1 page)
21 Oct 2019	PSC07	Cessation of Claes Peter Rading as a person with significant control on 10 October 2018	View PDF Cessation of Claes Peter Rading as a person with significant control on 10 October 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2019	AD01	Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom to 85 Great Portland Street London W1W 7LT on 24 July 2019	View PDF Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom to 85 Great Portland Street London W1W 7LT on 24 July 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	PSC04	Change of details for Mr Claes Peter Rading as a person with significant control on 16 July 2019	View PDF Change of details for Mr Claes Peter Rading as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	PSC05	Change of details for Kamo River Investments Ltd as a person with significant control on 16 July 2019	View PDF Change of details for Kamo River Investments Ltd as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2017	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-11 GBP 100	View PDF Incorporation Statement of capital on 2016-07-11 GBP 100 - link opens in a new window - 39 pages (39 pages)

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