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TELELEO LIMITED

Company number 13578725

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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)
18 Feb 2025 AD01 Registered office address changed from 411 Oxford Street Office 1.01 London W1C 2PE England to 7 Unit Castleacres Industrial Park Castle Road Sittingbourne Kent ME10 3RZ on 18 February 2025
20 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with updates
15 Jan 2025 PSC02 Notification of P & a Legacy Holding Ltd as a person with significant control on 4 December 2024
14 Jan 2025 PSC07 Cessation of P & a Legacy Holding Ltd as a person with significant control on 4 December 2024
11 Jan 2025 PSC07 Cessation of Petar Ivanov Vragalev as a person with significant control on 11 January 2025
09 Jan 2025 PSC02 Notification of P & a Legacy Holding Ltd as a person with significant control on 4 December 2024
07 Jan 2025 PSC07 Cessation of P & a Legacy Holding Ltd as a person with significant control on 4 December 2024
07 Jan 2025 PSC01 Notification of Petar Ivanov Vragalev as a person with significant control on 4 December 2024
07 Jan 2025 PSC02 Notification of P & a Legacy Holding Ltd as a person with significant control on 4 December 2024
07 Jan 2025 PSC07 Cessation of Farid Gasanov as a person with significant control on 4 December 2024
06 Jan 2025 TM01 Termination of appointment of Farid Gasanov as a director on 2 January 2025
06 Jan 2025 AP01 Appointment of Mr Petar Ivanov Vragalev as a director on 2 January 2025
02 Dec 2024 CERTNM Company name changed cryptostack LIMITED\certificate issued on 02/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-01
24 Sep 2024 AAMD Amended micro company accounts made up to 31 March 2023
16 Sep 2024 AA Micro company accounts made up to 31 March 2024
19 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with updates
08 Sep 2023 CH01 Director's details changed for Mr Farid Gasanov on 6 September 2023
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
16 Aug 2023 AD01 Registered office address changed from 53 Duke Street London W1C 2PE England to 411 Oxford Street Office 1.01 London W1C 2PE on 16 August 2023
27 Apr 2023 AA Micro company accounts made up to 31 March 2023
19 Apr 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 March 2023
19 Apr 2023 AA Micro company accounts made up to 31 August 2022
27 Jan 2023 AD01 Registered office address changed from Office 1.01 411- 413 Oxford Street London W1C 2PE England to 53 Duke Street London W1C 2PE on 27 January 2023
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
23 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-23
  • GBP 100