TELCOM GROUP LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewGroup of companies' accounts made up to 2024-06-30

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26/03/2526 March 2025 Confirmation statement made on 2025-03-09 with updates

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18/02/2518 February 2025 Registration of charge 114286410005, created on 2025-02-12

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14/02/2514 February 2025 Resolutions

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07/01/257 January 2025 Termination of appointment of Martin Andrew Fenney as a director on 2024-12-23

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Director's details changed for Mr Simon Mark Peter Adcock on 2024-06-05

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05/06/245 June 2024 Director's details changed for Mr Thomas Sean Seddon on 2024-06-05

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30/04/2430 April 2024 Statement of capital following an allotment of shares on 2024-04-25

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24/04/2424 April 2024 Appointment of Mr Elliott Mcfarland Mueller as a director on 2024-04-23

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27/03/2427 March 2024 Confirmation statement made on 2024-03-09 with updates

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26/03/2426 March 2024 Group of companies' accounts made up to 2023-06-30

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03/03/243 March 2024 Resolutions

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03/03/243 March 2024 Resolutions

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03/03/243 March 2024 Resolutions

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03/03/243 March 2024 Resolutions

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03/03/243 March 2024 Resolutions

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03/03/243 March 2024 Resolutions

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03/03/243 March 2024 Resolutions

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03/03/243 March 2024 Memorandum and Articles of Association

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03/03/243 March 2024 Memorandum and Articles of Association

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03/03/243 March 2024 Resolutions

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17/02/2417 February 2024 Resolutions

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17/02/2417 February 2024 Resolutions

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17/02/2417 February 2024 Resolutions

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17/02/2417 February 2024 Resolutions

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29/01/2429 January 2024 Particulars of variation of rights attached to shares

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29/01/2429 January 2024 Change of share class name or designation

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23/01/2423 January 2024 Appointment of Mr Andrew Paul Tatlock as a director on 2024-01-12

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18/12/2318 December 2023 Appointment of Mr Christopher Martin Coulton as a director on 2023-12-13

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14/12/2314 December 2023 Resolutions

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14/12/2314 December 2023 Resolutions

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14/12/2314 December 2023 Memorandum and Articles of Association

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14/12/2314 December 2023 Resolutions

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03/11/233 November 2023 Termination of appointment of Shaun Gibson as a director on 2023-11-01

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03/11/233 November 2023 Registration of charge 114286410004, created on 2023-10-20

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24/10/2324 October 2023 Registration of charge 114286410003, created on 2023-10-20

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-06-30

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14/03/2314 March 2023 Confirmation statement made on 2023-03-09 with updates

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20/01/2320 January 2023 Appointment of Mr Martin Andrew Fenney as a director on 2023-01-09

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09/01/239 January 2023 Appointment of Mr Simon Mark Peter Adcock as a director on 2022-12-07

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07/01/237 January 2023 Termination of appointment of Edward Barnaby Russell Simpson as a director on 2022-12-07

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-06-30

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26/09/2226 September 2022 Previous accounting period shortened from 2022-06-27 to 2022-06-26

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-03-09 with updates

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15/02/2215 February 2022 Termination of appointment of Peter George Ka-Yin Bachmann as a director on 2022-01-21

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15/02/2215 February 2022 Appointment of Mr Edward Barnaby Russell Simpson as a director on 2022-01-21

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06/10/216 October 2021 Termination of appointment of David Owen Mccabe as a director on 2021-09-24

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Memorandum and Articles of Association

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Change of share class name or designation

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26/07/2126 July 2021 Notification of Gresham House (Nominees) Limited as a person with significant control on 2021-06-29

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26/07/2126 July 2021 Cessation of Shaun Gibson as a person with significant control on 2021-06-29

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24/07/2124 July 2021 Resolutions

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24/07/2124 July 2021 Resolutions

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24/07/2124 July 2021 Resolutions

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24/07/2124 July 2021 Memorandum and Articles of Association

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24/07/2124 July 2021 Resolutions

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24/07/2124 July 2021 Resolutions

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20/07/2120 July 2021 Cancellation of shares. Statement of capital on 2021-06-29

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11/07/2111 July 2021 Appointment of Mr Christopher John Baldock as a director on 2021-06-29

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11/07/2111 July 2021 Appointment of Mr Peter Bachman as a director on 2021-06-29

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09/07/219 July 2021 Registration of charge 114286410002, created on 2021-07-01

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02/07/212 July 2021 Satisfaction of charge 114286410001 in full

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01/07/211 July 2021 Appointment of Mr David Owen Mccabe as a director on 2021-06-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Current accounting period shortened from 2020-06-29 to 2020-06-28

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23/06/2123 June 2021 Change of details for Mr Shaun Gibson as a person with significant control on 2020-03-07

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16/06/2116 June 2021 Change of details for Mr Shaun Gibson as a person with significant control on 2020-03-06

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16/06/2116 June 2021 Confirmation statement made on 2021-03-09 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19

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19/03/2019 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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09/03/209 March 2020 CESSATION OF DOUGLAS EDWARD WARD AS A PSC

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03/03/203 March 2020 03/03/20 STATEMENT OF CAPITAL GBP 12514

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WARD

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12/02/2012 February 2020 08/10/19 STATEMENT OF CAPITAL GBP 12396

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12/02/2012 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/12/196 December 2019 28/11/19 STATEMENT OF CAPITAL GBP 11835

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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29/08/1929 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS WARD

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29/08/1929 August 2019 PSC'S CHANGE OF PARTICULARS / MR SHAUN GIBSON / 16/08/2019

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06/08/196 August 2019 ADOPT ARTICLES 18/07/2019

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06/08/196 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/08/192 August 2019 18/07/19 STATEMENT OF CAPITAL GBP 11776

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01/08/191 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114286410001

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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22/06/1822 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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