TELCOM GROUP LTD: Filings

  • Overview

    Company NameTELCOM GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11428641
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TELCOM GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with updates

    6 pagesCS01

    Registration of charge 114286410007, created on Jan 26, 2026

    101 pagesMR01

    Statement of capital following an allotment of shares on Jan 26, 2026

    • Capital: GBP 12,655.8203
    4 pagesSH01

    Appointment of Mr Chris Hylton as a director on Jan 09, 2026

    2 pagesAP01

    Termination of appointment of Simon Mark Peter Adcock as a director on Jan 09, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 114286410006, created on Nov 05, 2025

    115 pagesMR01

    Group of companies' accounts made up to Jun 30, 2024

    46 pagesAA

    Confirmation statement made on Mar 09, 2025 with updates

    6 pagesCS01

    Registration of charge 114286410005, created on Feb 12, 2025

    74 pagesMR01

    Resolutions

    Resolutions
    65 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Martin Andrew Fenney as a director on Dec 23, 2024

    1 pagesTM01

    Director's details changed for Mr Simon Mark Peter Adcock on Jun 05, 2024

    2 pagesCH01

    Director's details changed for Mr Thomas Sean Seddon on Jun 05, 2024

    2 pagesCH01

    Statement of capital following an allotment of shares on Apr 25, 2024

    • Capital: GBP 12,655.576
    4 pagesSH01

    Appointment of Mr Elliott Mcfarland Mueller as a director on Apr 23, 2024

    2 pagesAP01

    Confirmation statement made on Mar 09, 2024 with updates

    5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    42 pagesAA

    Memorandum and Articles of Association

    53 pagesMA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    53 pagesMA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0