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TELLURIS HOLDINGS LIMITED

Company number 10871266

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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)
18 Sep 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
20 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
11 Sep 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2018	AA01	Previous accounting period shortened from 31 July 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	CH01	Director's details changed for Mr James William Allen on 21 August 2018	View PDF Director's details changed for Mr James William Allen on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	CH01	Director's details changed for Mr Nicolas Laurent Feron on 21 August 2018	View PDF Director's details changed for Mr Nicolas Laurent Feron on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	CH01	Director's details changed for Patrice Feron on 21 August 2018	View PDF Director's details changed for Patrice Feron on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16 - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AD01	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 26 July 2017	View PDF Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 26 July 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-18 GBP 100 - link opens in a new window - 34 pages (34 pages)

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