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TELITY LTD

Company number 12504101

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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)
03 Aug 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 64 Lubbock Road Chislehurst Kent on 3 August 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 64 Lubbock Road Chislehurst Kent on 3 August 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AD01	Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 May 2021	View PDF Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AD01	Registered office address changed from 64 Lubbock Road Chislehurst BR7 5JX England to 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 May 2021	View PDF Registered office address changed from 64 Lubbock Road Chislehurst BR7 5JX England to 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 May 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AP03	Appointment of Mr Mark Powell Richards as a secretary on 1 January 2021	View PDF Appointment of Mr Mark Powell Richards as a secretary on 1 January 2021 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AP03	Appointment of Miss Anna Patel as a secretary on 1 February 2021	View PDF Appointment of Miss Anna Patel as a secretary on 1 February 2021 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
19 Oct 2020	AP03	Appointment of Mr Tyler Benjamin Smith as a secretary on 29 September 2020	View PDF Appointment of Mr Tyler Benjamin Smith as a secretary on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AA01	Previous accounting period shortened from 31 March 2021 to 30 September 2020	View PDF Previous accounting period shortened from 31 March 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 29 September 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Other company business 27/08/2020	View PDF Resolutions RES13 ‐ Other company business 27/08/2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval of confirmation statement changes 27/08/2020	View PDF Resolutions RES13 ‐ Approval of confirmation statement changes 27/08/2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval of confirmation statement changes 27/08/2020	View PDF Resolutions RES13 ‐ Approval of confirmation statement changes 27/08/2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business - approval of CS01 and auth to sign 29/08/2020	View PDF Resolutions RES13 ‐ Company business - approval of CS01 and auth to sign 29/08/2020 - link opens in a new window - 1 page (1 page)
29 Aug 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	CH01	Director's details changed for Mr Tyler Benjamin Smith on 27 August 2020	View PDF Director's details changed for Mr Tyler Benjamin Smith on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
27 Aug 2020	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
27 Aug 2020	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
09 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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