Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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11 Dec 2023 |
AP03 |
Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023
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26 May 2023 |
AP01 |
Appointment of Mr Mathieu Dominique Frison as a director on 25 May 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Alain Vourch as a director on 31 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Samuel George Kempsey on 16 January 2023
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08 Aug 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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04 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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03 Aug 2022 |
PSC05 |
Change of details for Telio Uk Holdco Limited as a person with significant control on 6 December 2020
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08 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 November 2021
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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01 Feb 2022 |
AP01 |
Appointment of Mr Alain Vourch as a director on 28 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Samuel George Kempsey as a director on 28 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Carsten Hagenbucher as a director on 28 January 2022
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27 Jan 2022 |
SH02 |
Sub-division of shares on 13 December 2021
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18 Jan 2022 |
PSC05 |
Change of details for Ccp No.1.1 Limited as a person with significant control on 13 January 2022
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14 Jan 2022 |
SH14 |
Redenomination of shares. Statement of capital 13 December 2021
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13 Jan 2022 |
CERTNM |
Company name changed ccp no.1.2 LIMITED\certificate issued on 13/01/22
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RES15 ‐
Change company name resolution on 2021-12-13
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13 Jan 2022 |
SH02 |
Sub-division of shares on 13 December 2021
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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