TELIOS INVESTMENTS LIMITED

Company number 10274645

Date	Type	Description	View / Download
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2021	DS01	Application to strike the company off the register	(1 page)
13 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(4 pages)
25 Mar 2021	AP01	Appointment of Mr Leonidas Klemos as a director on 25 March 2021	(2 pages)
25 Mar 2021	TM01	Termination of appointment of Luigi Tommaso Capezzone as a director on 25 March 2021	(1 page)
31 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
02 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-28	(3 pages)
11 Aug 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(4 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jun 2020	MA	Memorandum and Articles of Association	(25 pages)
04 Oct 2019	AP01	Appointment of Mr Angelo Lonardo as a director on 4 October 2019	(2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
22 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 22 July 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(5 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 1,000	(3 pages)
11 Jun 2019	PSC07	Cessation of Telios Capital Holdings Ltd as a person with significant control on 11 June 2019	(1 page)
03 Jun 2019	PSC05	Change of details for Telios Capital Holdings Ltd as a person with significant control on 31 May 2019	(2 pages)
29 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
21 Sep 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2018	TM01	Termination of appointment of Claes Peter Rading as a director on 13 June 2018	(1 page)
19 Jun 2018	AP01	Appointment of Mr Luigi Tommaso Capezzone as a director on 13 June 2018	(2 pages)