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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Keith Coleman as a director on 16 October 2024
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) be disapplied 04/10/2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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10 May 2024 |
SH02 |
Sub-division of shares on 26 March 2024
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08 Apr 2024 |
SH03 |
Purchase of own shares.
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07 Mar 2024 |
AP01 |
Appointment of Mr Keith Coleman as a director on 14 February 2024
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05 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2023
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18 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 October 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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20 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 December 2022
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new shares 24/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Nov 2022 |
CERTNM |
Company name changed teldar LIMITED\certificate issued on 25/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-24
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23 Nov 2022 |
TM01 |
Termination of appointment of Shoubo Li as a director on 23 November 2022
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