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TELCOM BIDCO LIMITED

Company number 15027236

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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 MR01 Registration of charge 150272360004, created on 12 February 2025
14 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2025 SH01 Statement of capital following an allotment of shares on 20 December 2024
  • GBP 1.01
02 Jan 2025 AP01 Appointment of Mr Christopher Baldock as a director on 23 December 2024
02 Jan 2025 TM01 Termination of appointment of Martin Fenney as a director on 23 December 2024
24 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
25 Jan 2024 AP01 Appointment of Ms Mathangi Chandrasekhar as a director on 12 January 2024
29 Dec 2023 RP04AP01 Second filing for the appointment of Mr Andrew Paul Tatlock as a director
06 Nov 2023 TM01 Termination of appointment of Shaun Gibson as a director on 1 November 2023
03 Nov 2023 MR01 Registration of charge 150272360002, created on 20 October 2023
03 Nov 2023 MR01 Registration of charge 150272360003, created on 20 October 2023
24 Oct 2023 MR01 Registration of charge 150272360001, created on 20 October 2023
19 Oct 2023 AP01 Appointment of Mr Andrew Paul Tatlock as a director on 19 October 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 29/12/2023
17 Oct 2023 AP01 Appointment of Mr Christopher Martin Coulton as a director on 16 October 2023
17 Aug 2023 AA01 Current accounting period shortened from 31 July 2024 to 30 June 2024
25 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-07-25
  • GBP 1