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TELEDOCTOR LIMITED

Company number 10410380

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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)
25 Sep 2024 CS01 Confirmation statement made on 25 June 2024 with updates
26 Jul 2024 AA Accounts for a small company made up to 31 October 2023
21 Jan 2024 SH02 Sub-division of shares on 22 December 2023
23 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
30 Sep 2023 SH02 Sub-division of shares on 8 September 2023
30 Sep 2023 SH10 Particulars of variation of rights attached to shares
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 3.7854
10 Aug 2023 MR01 Registration of charge 104103800001, created on 9 August 2023
22 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • GBP 3.706
08 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
08 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 June 2023
  • GBP 3.7006
08 Jul 2023 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 3.698
17 Mar 2023 AD01 Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to 16 High Holborn High Holborn London WC1V 6BX on 17 March 2023
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 3.694
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
07 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
07 Jul 2022 AP01 Appointment of Mr Ivo Martindale Twisleton-Wykeham-Fiennes as a director on 16 September 2020
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 3.5453
26 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2022
  • GBP 3.5131
26 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 October 2021
  • GBP 3.4484
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 3.5201
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 3.5131
  • ANNOTATION Clarification a second filed SH01 was registered on 26.01.2022.
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 3.4345
  • ANNOTATION Clarification a second filed SH01 was registered on 26.01.2022.
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 3.3447
02 Sep 2021 MA Memorandum and Articles of Association