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TELEDYNAMIC LTD

Company number 11519595

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Company Results (links open in a new window)
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)
03 Jan 2020	AP01	Appointment of Mr Daniel Justin Humphreys as a director on 18 December 2019	View PDF Appointment of Mr Daniel Justin Humphreys as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	AD02	Register inspection address has been changed to 5 Chancery Lane London WC2A 1LG	View PDF Register inspection address has been changed to 5 Chancery Lane London WC2A 1LG - link opens in a new window - 1 page (1 page)
11 Feb 2019	AD01	Registered office address changed from 19-21 19-21 Crawford Street London W1A 1PJ England to 19-21 Crawford Street London W1H 1PJ on 11 February 2019	View PDF Registered office address changed from 19-21 19-21 Crawford Street London W1A 1PJ England to 19-21 Crawford Street London W1H 1PJ on 11 February 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	PSC01	Notification of Graeme Richard Kalbraier as a person with significant control on 30 January 2019	View PDF Notification of Graeme Richard Kalbraier as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	PSC07	Cessation of Craig Stock Knott as a person with significant control on 30 January 2019	View PDF Cessation of Craig Stock Knott as a person with significant control on 30 January 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	TM01	Termination of appointment of Craig Stock Knott as a director on 18 December 2018	View PDF Termination of appointment of Craig Stock Knott as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AD01	Registered office address changed from 3 Locks Yard High Street Sevenoaks Kent TN13 1LT England to 19-21 19-21 Crawford Street London W1A 1PJ on 18 December 2018	View PDF Registered office address changed from 3 Locks Yard High Street Sevenoaks Kent TN13 1LT England to 19-21 19-21 Crawford Street London W1A 1PJ on 18 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AP01	Appointment of Mr Graeme Richard Kalbraier as a director on 18 December 2018	View PDF Appointment of Mr Graeme Richard Kalbraier as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 26 November 2018 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	AD01	Registered office address changed from 17 Milton Road Willen Milton Keynes MK15 9AD United Kingdom to 3 Locks Yard High Street Sevenoaks Kent TN13 1LT on 27 November 2018	View PDF Registered office address changed from 17 Milton Road Willen Milton Keynes MK15 9AD United Kingdom to 3 Locks Yard High Street Sevenoaks Kent TN13 1LT on 27 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	PSC01	Notification of Nigel John Sayer as a person with significant control on 26 November 2018	View PDF Notification of Nigel John Sayer as a person with significant control on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	PSC01	Notification of Craig Stock Knott as a person with significant control on 26 November 2018	View PDF Notification of Craig Stock Knott as a person with significant control on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	TM01	Termination of appointment of Keith Edward Lewington as a director on 26 November 2018	View PDF Termination of appointment of Keith Edward Lewington as a director on 26 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AP01	Appointment of Mr Nigel John Sayer as a director on 26 November 2018	View PDF Appointment of Mr Nigel John Sayer as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP01	Appointment of Mr Craig Stock Knott as a director on 26 November 2018	View PDF Appointment of Mr Craig Stock Knott as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	PSC07	Cessation of Keith Edward Lewington as a person with significant control on 26 November 2018	View PDF Cessation of Keith Edward Lewington as a person with significant control on 26 November 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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