TELIT IOT LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Memorandum and Articles of Association |
| 06/05/256 May 2025 | Director's details changed for Mr Paolo Carlo Renato Dal Pino on 2025-04-22 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-22 with updates |
| 17/04/2517 April 2025 | Resolutions |
| 21/01/2521 January 2025 | |
| 21/01/2521 January 2025 | |
| 21/01/2521 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/01/2521 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 11/01/2511 January 2025 | Statement of capital following an allotment of shares on 2024-12-15 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-13 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-22 with updates |
| 17/02/2317 February 2023 | |
| 13/02/2313 February 2023 | |
| 31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2023-01-13 |
| 31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2023-01-13 |
| 31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2023-01-13 |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 31/10/2231 October 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 29/03/2229 March 2022 | |
| 05/01/225 January 2022 | Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2021-12-31 |
| 05/01/225 January 2022 | Change of details for Notano Holdco Limited as a person with significant control on 2021-12-22 |
| 05/01/225 January 2022 | Change of details for Telit Iot Solutions Ltd as a person with significant control on 2022-01-05 |
| 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 |
| 07/12/217 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-08-25 |
| 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 |
| 30/11/2130 November 2021 | Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2021-11-30 |
| 29/11/2129 November 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
| 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 |
| 30/09/2130 September 2021 | Statement of capital following an allotment of shares on 2021-08-26 |
| 27/09/2127 September 2021 | Second filing for the appointment of Mr Alexander Paiusco as a director |
| 27/09/2127 September 2021 | Appointment of Mr Paolo Carlo Renato Dal Pino as a director on 2021-09-06 |
| 23/09/2123 September 2021 | Appointment of Mr Alexander Paiusco as a director on 2021-08-06 |
| 23/09/2123 September 2021 | Appointment of Mr Julian Addison as a director on 2021-09-06 |
| 26/05/2126 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 133534440002 |
| 26/05/2126 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 133534440001 |
| 24/05/2124 May 2021 | COMPANY NAME CHANGED TITAN COMMUNICATIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/05/21 |
| 30/04/2130 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTANO HOLDCO LIMITED |
| 30/04/2130 April 2021 | CESSATION OF MICHAEL ANDREW HAXBY AS A PSC |
| 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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