- Company Overview for TELEPLAN FORSBERG LIMITED (SC104949)
- Filing history for TELEPLAN FORSBERG LIMITED (SC104949)
- People for TELEPLAN FORSBERG LIMITED (SC104949)
- Charges for TELEPLAN FORSBERG LIMITED (SC104949)
- More for TELEPLAN FORSBERG LIMITED (SC104949)
| 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) |
|---|---|---|---|
| 28 Mar 2023 | RESOLUTIONS |
Resolutions
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| 28 Mar 2023 | MA | Memorandum and Articles of Association | |
| 21 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with no updates | |
| 09 Aug 2021 | AP01 | Appointment of Mr James Matthew William Waite as a director on 1 August 2021 | |
| 09 Aug 2021 | AP01 | Appointment of Mr Simon Leslie John Oliver as a director on 1 August 2021 | |
| 19 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 12 April 2021 with no updates | |
| 03 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 12 April 2020 with no updates | |
| 06 Feb 2020 | CH01 | Director's details changed for Christopher John Athol Mayne on 24 January 2020 | |
| 03 Oct 2019 | PSC05 | Change of details for Forsberg Holdings Ltd. as a person with significant control on 30 September 2019 | |
| 03 Oct 2019 | CH01 | Director's details changed for Christopher John Athol Mayne on 30 September 2019 | |
| 02 Oct 2019 | CH01 | Director's details changed for Mr Frederick Charles Whewell Forsberg on 30 September 2019 | |
| 02 Oct 2019 | CH03 | Secretary's details changed for Lorene Helen Hintz on 30 September 2019 | |
| 01 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 12 April 2019 with no updates | |
| 24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with no updates | |
| 15 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
| 20 May 2016 | MR01 | Registration of charge SC1049490003, created on 19 May 2016 | |
| 09 May 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
|