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TELLIVUE LTD

Company number 11631902

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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)
02 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 26/11/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 26/11/2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Nov 2024	SH02	Sub-division of shares on 26 November 2023	View PDF Sub-division of shares on 26 November 2023 - link opens in a new window - 6 pages (6 pages)
31 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	PSC01	Notification of Lorraine Caroline Gordon as a person with significant control on 19 October 2018	View PDF Notification of Lorraine Caroline Gordon as a person with significant control on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AD01	Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to Rectory Cottage Rectory Lane Windlesham GU20 6BW on 1 June 2021	View PDF Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to Rectory Cottage Rectory Lane Windlesham GU20 6BW on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CH01	Director's details changed for Mrs Lorraine Caroline Gordon on 1 June 2021	View PDF Director's details changed for Mrs Lorraine Caroline Gordon on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC04	Change of details for Mr Glynn Gordon as a person with significant control on 1 June 2021	View PDF Change of details for Mr Glynn Gordon as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CH01	Director's details changed for Mr Glynn Gordon on 1 June 2021	View PDF Director's details changed for Mr Glynn Gordon on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CH01	Director's details changed for Mr Glynn Gordon on 23 April 2021	View PDF Director's details changed for Mr Glynn Gordon on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CH01	Director's details changed for Mrs Lorraine Caroline Gordon on 23 April 2021	View PDF Director's details changed for Mrs Lorraine Caroline Gordon on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC04	Change of details for Mr Glynn Gordon as a person with significant control on 23 April 2021	View PDF Change of details for Mr Glynn Gordon as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AD01	Registered office address changed from Thor House 49 Guildford Road Bagshot Surrey GU19 5NG United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 23 April 2021	View PDF Registered office address changed from Thor House 49 Guildford Road Bagshot Surrey GU19 5NG United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 23 April 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	View PDF Current accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)

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TELLIVUE LTD

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