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TELCO HOLDINGS UK (A) LIMITED

Company number 11099638

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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)
08 Jul 2019	TM01	Termination of appointment of Diego Kantt as a director on 11 June 2019	View PDF Termination of appointment of Diego Kantt as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AP01	Appointment of Mr Jose Arredondo as a director on 19 June 2019	View PDF Appointment of Mr Jose Arredondo as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	RP04AP01	Second filing for the appointment of Alexandre Cataldo Porto as a director	View PDF Second filing for the appointment of Alexandre Cataldo Porto as a director - link opens in a new window - 6 pages (6 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 8 May 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 8 May 2018 GBP 2 - link opens in a new window - 8 pages (8 pages)
17 May 2018	AP01	Appointment of Diego Kantt as a director on 8 May 2018	View PDF Appointment of Diego Kantt as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	AP01	Appointment of Mr Raphael Maurice Charles Vital De Botton as a director on 8 May 2018	View PDF Appointment of Mr Raphael Maurice Charles Vital De Botton as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
17 May 2018	AP01	Appointment of Gustavo Pinheiro Melo as a director on 8 May 2018	View PDF Appointment of Gustavo Pinheiro Melo as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	AP01	Appointment of Alexandra Calado Porto as a director on 8 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/07/2018	View PDF Appointment of Alexandra Calado Porto as a director on 8 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/07/2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	TM01	Termination of appointment of Jasvinder Khaira as a director on 8 May 2018	View PDF Termination of appointment of Jasvinder Khaira as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	TM01	Termination of appointment of Thomas Joseph Smach as a director on 8 May 2018	View PDF Termination of appointment of Thomas Joseph Smach as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	PSC01	Notification of Jeffrey Thomas Parks as a person with significant control on 6 December 2017	View PDF Notification of Jeffrey Thomas Parks as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	PSC01	Notification of Christopher Peter Varelas as a person with significant control on 6 December 2017	View PDF Notification of Christopher Peter Varelas as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	PSC01	Notification of Stephen Schwarzman as a person with significant control on 6 December 2017	View PDF Notification of Stephen Schwarzman as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	PSC01	Notification of Thomas Joseph Smach as a person with significant control on 6 December 2017	View PDF Notification of Thomas Joseph Smach as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	PSC04	Change of details for Mr Francisco Alvarez Demalde as a person with significant control on 6 December 2017	View PDF Change of details for Mr Francisco Alvarez Demalde as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-06 GBP 1	View PDF Incorporation Statement of capital on 2017-12-06 GBP 1 - link opens in a new window - 49 pages (49 pages)

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