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TELIS ENERGY GROUP LIMITED

Company number 14032890

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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)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 9,500.00 EUR 220,000	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 9,500.00 EUR 220,000 - link opens in a new window - 7 pages (7 pages)
18 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
09 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: directors authorised to establish a plan and the french plan for the purposes of recruitment, retention and incentivisation of key employees, pursuant to which awards may be granted over c ordinary shares having a nominal value if £0.01 each . for the purposes of the french plan only, the afore-mentioned authorisation is granted for a duration of 38 months from the date hereof 23/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: directors authorised to establish a plan and the french plan for the purposes of recruitment, retention and incentivisation of key employees, pursuant to which awards may be granted over c ordinary shares having a nominal value if £0.01 each . for the purposes of the french plan only, the afore-mentioned authorisation is granted for a duration of 38 months from the date hereof 23/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
07 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Dec 2023	CH01	Director's details changed for Mr Thomas Roy John Cambidge on 18 May 2023	View PDF Director's details changed for Mr Thomas Roy John Cambidge on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CH01	Director's details changed for Mr David Cheyne Gluck on 18 May 2023	View PDF Director's details changed for Mr David Cheyne Gluck on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 9,500 EUR 106,700	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 9,500 EUR 106,700 - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 9,500 EUR 106,700	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 9,500 EUR 106,700 - link opens in a new window - 5 pages (5 pages)
18 May 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 18 May 2023	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 18 May 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CERTNM	Company name changed glow topco LIMITED\certificate issued on 05/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-12	View PDF Company name changed glow topco LIMITED\certificate issued on 05/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-12 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CH01	Director's details changed for Mr Thomas Roy John Cambidge on 22 March 2023	View PDF Director's details changed for Mr Thomas Roy John Cambidge on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CH01	Director's details changed for Mr David Gluck on 22 March 2023	View PDF Director's details changed for Mr David Gluck on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 22 March 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 22 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 9,500 EUR 31,000	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 9,500 EUR 31,000 - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 9,500 EUR 8,000	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 9,500 EUR 8,000 - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
04 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 May 2022	AP01	Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 28 April 2022	View PDF Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 9,500	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 9,500 - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-07 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-07 GBP .01 - link opens in a new window - 25 pages (25 pages)

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TELIS ENERGY GROUP LIMITED

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