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TELIS ENERGY UK LIMITED

Company number 14259671

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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 Sep 2024	TM01	Termination of appointment of Florent Mathieu Leblanc as a director on 9 September 2024	View PDF Termination of appointment of Florent Mathieu Leblanc as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	PSC05	Change of details for Glow Topco Limited as a person with significant control on 20 May 2024	View PDF Change of details for Glow Topco Limited as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	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 - 6 pages (6 pages)
16 Jan 2024	CH01	Director's details changed for Mr Adrien Pierre Gerard Pinsard on 18 May 2023	View PDF Director's details changed for Mr Adrien Pierre Gerard Pinsard on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	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)
15 Jan 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 - 9 pages (9 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 25,300	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 25,300 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 17,800	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 17,800 - link opens in a new window - 3 pages (3 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)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 15,100	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 15,100 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	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 15 December 2022	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 15 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CERTNM	Company name changed terapolis uk LIMITED\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14	View PDF Company name changed terapolis uk LIMITED\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 9,500	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 9,500 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 9,500	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 9,500 - link opens in a new window - 3 pages (3 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 - 3 pages (3 pages)
21 Nov 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
21 Oct 2022	AP01	Appointment of Mr Florent Mathieu Leblanc as a director on 7 October 2022	View PDF Appointment of Mr Florent Mathieu Leblanc as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-27 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-27 GBP .01 - link opens in a new window - 27 pages (27 pages)

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TELIS ENERGY UK LIMITED

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