Companies House does not verify the accuracy of the information filed

TELAMON HOLDING LIMITED

Company number 11938962

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2024	PSC04	Change of details for Mr Bruno Pajusco as a person with significant control on 20 June 2024	View PDF Change of details for Mr Bruno Pajusco as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Mr Bruno Pajusco on 20 June 2024	View PDF Director's details changed for Mr Bruno Pajusco on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 20 Bridgeport Place London London E1W 2JS on 20 June 2024	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 20 Bridgeport Place London London E1W 2JS on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 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 - 8 pages (8 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 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 - 8 pages (8 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 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 - 8 pages (8 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 13 April 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	PSC04	Change of details for Mr Bruno Pajusco as a person with significant control on 17 March 2021	View PDF Change of details for Mr Bruno Pajusco as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	PSC07	Cessation of Marco Pajusco as a person with significant control on 17 March 2021	View PDF Cessation of Marco Pajusco as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	TM01	Termination of appointment of Marco Pajusco as a director on 17 March 2021	View PDF Termination of appointment of Marco Pajusco as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2021	AA01	Previous accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-10 GBP 10	View PDF Incorporation Statement of capital on 2019-04-10 GBP 10 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

TELAMON HOLDING LIMITED

Filter by category