TELEVERDE UK HOLDINGS LIMITED

Company number SC521991

Date	Type	Description	View / Download
29 Jan 2019	AP01	Appointment of Ms Aamna Jalal as a director on 28 January 2019	(2 pages)
29 Jan 2019	AP01	Appointment of Ms Jill Barnard as a director on 28 January 2019	(2 pages)
29 Jan 2019	AP01	Appointment of Ms Morag Lucey as a director on 28 January 2019	(2 pages)
12 Dec 2018	TM01	Termination of appointment of James Harrison Hooker as a director on 1 December 2018	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(5 pages)
16 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(5 pages)
06 Mar 2018	TM01	Termination of appointment of Christian Wilson Palmer as a director on 5 February 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of James Miller Thorburn as a director on 5 February 2018	(1 page)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
29 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
21 Sep 2016	CH01	Director's details changed for Mr Christian Willison Palmer on 20 September 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Mr Vincent John Barsolo Jr as a director on 20 September 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Mr Christian Willison Palmer as a director on 20 September 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Mr James Harrison Hooker as a director on 20 September 2016	(2 pages)
02 Jun 2016	AD01	Registered office address changed from C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB United Kingdom to 3rd Floor 53 Bothwell Street Glasgow G2 6TS on 2 June 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	(4 pages)
17 Dec 2015	CH01	Director's details changed for Mr Jim Thornburn on 7 December 2015	(3 pages)
07 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-07 GBP 100	(7 pages)

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