TELA TECHNOLOGY GROUP LIMITED

Company Documents

DateDescription
12/02/2512 February 2025 Resolutions

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28/01/2528 January 2025 Memorandum and Articles of Association

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27/01/2527 January 2025 Registration of charge 082174570001, created on 2025-01-24

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18/01/2518 January 2025 Accounts for a dormant company made up to 2024-05-31

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29/09/2429 September 2024 Confirmation statement made on 2024-09-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/01/2421 January 2024 Accounts for a dormant company made up to 2023-05-31

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11/10/2311 October 2023 Confirmation statement made on 2023-09-29 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-05-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-29 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-05-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/02/2011 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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06/10/196 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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10/06/1910 June 2019 COMPANY NAME CHANGED PMGC TECHNOLOGY LTD CERTIFICATE ISSUED ON 10/06/19

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08/06/198 June 2019 PSC'S CHANGE OF PARTICULARS / PMGC TECHNOLOGY GROUP LIMITED / 07/06/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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19/02/1819 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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26/09/1526 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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26/09/1526 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHEZ SIKANDAR CHEEMA / 22/12/2012

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05/03/155 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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18/01/1518 January 2015 APPOINTMENT TERMINATED, DIRECTOR JASON YEOMANS

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01/10/141 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 3RD FLOOR SUTHERLAND HOUSE 5-6 ARGYLL STREET LONDON W1F 7TE

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10/09/1410 September 2014 COMPANY NAME CHANGED PMGC MANAGED HOSTING LIMITED CERTIFICATE ISSUED ON 10/09/14

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30/08/1430 August 2014 CHANGE OF NAME 18/08/2014

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30/08/1430 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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18/02/1418 February 2014 PREVSHO FROM 30/09/2013 TO 31/05/2013

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15/10/1315 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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16/01/1316 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/01/1316 January 2013 COMPANY NAME CHANGED PMGC MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 16/01/13

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17/09/1217 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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