TELEVERDE EUROPE LIMITED

Company number SC521993

Date	Type	Description	View / Download
29 Jan 2019	AP01	Appointment of Ms Aamna Jalal as a director on 28 January 2019	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(5 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	(8 pages)
06 Mar 2018	TM01	Termination of appointment of James Miller Thorburn as a director on 5 February 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Christian Wilson Palmer as a director on 5 February 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(5 pages)
07 Dec 2017	PSC05	Change of details for Televerde Uk Holdings Limited as a person with significant control on 7 December 2017	(2 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
15 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 July 2016 GBP 150,000	(3 pages)
21 Sep 2016	CH01	Director's details changed for Mr Christian Wilson Palmer 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)
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)
01 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 1 June 2016	(1 page)
17 Dec 2015	CH01	Director's details changed for Mr Jim Thornburn on 7 December 2015	(3 pages)
07 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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