TELLIMER GROUP LIMITED

Company number 12562888

Date	Type	Description	View / Download
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 May 2024 GBP 17,585,793	(3 pages)
22 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	(5 pages)
30 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	(13 pages)
21 Dec 2023	AD01	Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to 3rd Floor 39 Sloane Street London SW1X 9LP on 21 December 2023	(1 page)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 16,585,793	(3 pages)
22 Sep 2023	AP01	Appointment of Lord Spencer of Alresford Michael Alan Spencer as a director on 7 September 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Ion Bogdaneris as a director on 26 July 2023	(1 page)
27 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with updates	(4 pages)
11 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	(13 pages)
29 Mar 2023	AP01	Appointment of Mr Ion Bogdaneris as a director on 29 March 2023	(2 pages)
22 Feb 2023	TM01	Termination of appointment of Samantha Anne Wren as a director on 22 February 2023	(1 page)
26 Sep 2022	AD01	Registered office address changed from 1 Long Lane London SE1 4PG England to 34-37 Liverpool Street London EC2M 7PP on 26 September 2022	(1 page)
10 Aug 2022	AP01	Appointment of Samantha Anne Wren as a director on 9 August 2022	(2 pages)
07 Jul 2022	TM01	Termination of appointment of David Gelber as a director on 4 July 2022	(1 page)
27 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with updates	(5 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 15,585,793	(3 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(13 pages)
05 Jul 2021	AP01	Appointment of Mr Seth James Johnson as a director on 1 July 2021	(2 pages)
21 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	(4 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 8,445,793	(3 pages)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 5,195,793	(3 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Nov 2020	MA	Memorandum and Articles of Association	(25 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 4,995,793	(3 pages)
28 Oct 2020	AD01	Registered office address changed from 42-46 Princelet Street London E1 5LP England to 1 Long Lane London SE1 4PG on 28 October 2020	(1 page)