TELEFED LTD

Company number 10399043

Date	Type	Description	View / Download
05 Nov 2018	AP01	Appointment of Mr John Gifford Griffiths as a director on 25 October 2018	(2 pages)
02 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31	(3 pages)
10 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
31 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
13 Dec 2017	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX on 13 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Karen Catherine Pink as a director on 30 November 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Patrick K Wong as a director on 30 November 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Callum Arthur Michael Laing as a director on 30 November 2017	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
13 Dec 2017	PSC01	Notification of Toby Street as a person with significant control on 17 January 2017	(2 pages)
04 Dec 2017	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 1 November 2017	(1 page)
07 Mar 2017	AP04	Appointment of Cargil Management Services Limited as a secretary on 1 February 2017	(2 pages)
03 Feb 2017	AD01	Registered office address changed from Enterprise House Ocean Way Southampton SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 3 February 2017	(1 page)
20 Jan 2017	AP01	Appointment of Mr Patrick K Wong as a director on 17 January 2017	(2 pages)
19 Jan 2017	AP01	Appointment of Mrs Karen Catherine Pink as a director on 17 January 2017	(2 pages)
19 Jan 2017	AP03	Appointment of Mr Toby David Street as a secretary on 17 January 2017	(2 pages)
19 Jan 2017	AP01	Appointment of Mr Toby David Street as a director on 17 January 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Hunnyi Dylan Tan as a director on 17 January 2017	(1 page)
28 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)