TELLIMER GROUP LIMITED: Filings

  • Overview

    Company NameTELLIMER GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12562888
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TELLIMER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 12, 2026

    • Capital: GBP 19,585,793
    3 pagesSH01

    Appointment of Mr Simon Richard Brazier as a director on Dec 18, 2025

    2 pagesAP01

    Termination of appointment of Michael Alan Spencer as a director on Dec 18, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    14 pagesAA

    Appointment of Mr Thomas George Spencer as a director on Sep 05, 2025

    2 pagesAP01

    Termination of appointment of Seth James Johnson as a director on Aug 29, 2025

    1 pagesTM01

    Termination of appointment of Benjamin Nicholas Peterson Colvin as a director on Jul 10, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on May 16, 2025

    • Capital: GBP 18,885,793
    3 pagesSH01

    Appointment of Mr Caspar James Andrew Hobbs as a director on May 01, 2025

    2 pagesAP01

    Confirmation statement made on Apr 15, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Accounts for a small company made up to Mar 31, 2024

    13 pagesAA

    Statement of capital following an allotment of shares on May 12, 2024

    • Capital: GBP 17,585,793
    3 pagesSH01

    Confirmation statement made on Apr 16, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    13 pagesAA

    Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to 3rd Floor 39 Sloane Street London SW1X 9LP on Dec 21, 2023

    1 pagesAD01

    Statement of capital following an allotment of shares on Nov 06, 2023

    • Capital: GBP 16,585,793
    3 pagesSH01

    Appointment of Lord Spencer of Alresford Michael Alan Spencer as a director on Sep 07, 2023

    2 pagesAP01

    Termination of appointment of Ion Bogdaneris as a director on Jul 26, 2023

    1 pagesTM01

    Confirmation statement made on Apr 16, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    13 pagesAA

    Appointment of Mr Ion Bogdaneris as a director on Mar 29, 2023

    2 pagesAP01

    Termination of appointment of Samantha Anne Wren as a director on Feb 22, 2023

    1 pagesTM01

    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