TELIT IOT SOLUTIONS HOLDING LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 17/06/2517 June 2025 | Appointment of Stéphane Henri Pierre Ramon as a director on 2025-06-13 |
| 16/06/2516 June 2025 | Termination of appointment of Fabrice Ghislain Bourdeix as a director on 2025-06-13 |
| 03/06/253 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Resolutions |
| 27/05/2527 May 2025 | Resolutions |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-23 with updates |
| 06/05/256 May 2025 | Director's details changed for Mr Paolo Carlo Renato Dal Pino on 2025-04-21 |
| 09/04/259 April 2025 | Change of details for Notano Topco Limited as a person with significant control on 2021-11-30 |
| 23/01/2523 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 02/01/252 January 2025 | Resolutions |
| 15/11/2415 November 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 12/11/2412 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/11/247 November 2024 | Statement of capital following an allotment of shares on 2024-11-06 |
| 07/11/247 November 2024 | Statement of capital following an allotment of shares on 2024-11-06 |
| 28/10/2428 October 2024 | Resolutions |
| 18/10/2418 October 2024 | Resolutions |
| 04/09/244 September 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-18 |
| 20/08/2420 August 2024 | Statement of capital following an allotment of shares on 2024-07-18 |
| 25/07/2425 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Statement of capital following an allotment of shares on 2024-07-10 |
| 28/06/2428 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | |
| 29/05/2429 May 2024 | Statement of capital on 2024-05-29 |
| 29/05/2429 May 2024 | |
| 29/05/2429 May 2024 | Resolutions |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-23 with updates |
| 11/12/2311 December 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 30/11/2330 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Statement of capital on 2023-10-23 |
| 19/10/2319 October 2023 | Change of details for Notano Topco Limited as a person with significant control on 2023-01-01 |
| 20/05/2320 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-23 with updates |
| 07/02/237 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-31 |
| 17/01/2317 January 2023 | Second filing for the appointment of Mr Fabrice Ghislain Bourdeix as a director |
| 06/01/236 January 2023 | Appointment of Mr Fabrice Ghislain Bourdeix as a director on 2022-12-19 |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Memorandum and Articles of Association |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-23 with updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 26/03/2226 March 2022 | Memorandum and Articles of Association |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2021-11-03 |
| 05/01/225 January 2022 | Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2021-12-31 |
| 29/12/2129 December 2021 | Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 2021-12-29 |
| 22/12/2122 December 2021 | Certificate of change of name |
| 01/12/211 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-06 |
| 01/12/211 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-06 |
| 30/11/2130 November 2021 | Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2021-11-30 |
| 30/11/2130 November 2021 | Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 2021-11-30 |
| 29/11/2129 November 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-09-06 |
| 25/10/2125 October 2021 | Appointment of Mr Timothy Hassett as a director on 2021-10-21 |
| 25/10/2125 October 2021 | Termination of appointment of Alexander Maria Paiusco as a director on 2021-10-21 |
| 14/10/2114 October 2021 | Appointment of Mr Giancarlo Rodolfo Aliberti as a director on 2021-10-08 |
| 11/10/2111 October 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-06 |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Appointment of Mr Paolo Carlo Renato Dal Pino as a director on 2021-09-06 |
| 24/09/2124 September 2021 | Change of share class name or designation |
| 24/09/2124 September 2021 | Memorandum and Articles of Association |
| 24/09/2124 September 2021 | Appointment of Mr Alexander Paiusco as a director on 2021-09-06 |
| 24/09/2124 September 2021 | Particulars of variation of rights attached to shares |
| 23/09/2123 September 2021 | Appointment of Mr Julian Addison as a director on 2021-09-06 |
| 23/09/2123 September 2021 | Statement of capital following an allotment of shares on 2021-09-06 |
| 28/06/2128 June 2021 | SUB-DIVISION 25/05/21 |
| 30/04/2130 April 2021 | CESSATION OF MICHAEL ANDREW HAXBY AS A PSC |
| 30/04/2130 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTANO TOPCO LIMITED |
| 23/04/2123 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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