| Date | Description |
|---|
| 2025-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NOTANO TOPCO LIMITED / 30/11/2021 |
| 2025-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/12/24 TREASURY CAPITAL USD 1.4 |
| 2025-01-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2024-11-15 |
update statutory_documents 06/11/24 TREASURY CAPITAL USD 0.5 |
| 2024-11-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/10/24 TREASURY CAPITAL USD 10.85 |
| 2024-11-07 |
update statutory_documents 06/11/24 STATEMENT OF CAPITAL USD 1158447.79 |
| 2024-11-07 |
update statutory_documents 06/11/24 STATEMENT OF CAPITAL USD 1158449.89 |
| 2024-10-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-10-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2024-09-04 |
update statutory_documents SECOND FILED SH01 - 18/07/24 STATEMENT OF CAPITAL USD 1158443.940 |
| 2024-08-20 |
update statutory_documents 18/07/24 STATEMENT OF CAPITAL USD 1158443.94 |
| 2024-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-15 |
update statutory_documents 10/07/24 STATEMENT OF CAPITAL USD 1158421.02 |
| 2024-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/05/24 TREASURY CAPITAL GBP 2.7 |
| 2024-06-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2024-05-29 |
update statutory_documents SOLVENCY STATEMENT DATED 25/05/24 |
| 2024-05-29 |
update statutory_documents REDUCE ISSUED CAPITAL 25/05/2024 |
| 2024-05-29 |
update statutory_documents 29/05/24 STATEMENT OF CAPITAL USD 1079990.690 |
| 2024-05-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES |
| 2023-12-11 |
update statutory_documents 09/11/23 TREASURY CAPITAL USD 0.95 |
| 2023-11-30 |
update statutory_documents RETURN PURCHASE OWN SHARE 23/10/23 TREASURY CAPITAL USD 13.95 |
| 2023-11-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-11-10 |
update statutory_documents RETURN PURCHASE OWN SHARES 23/10/23 TREASURY CAPITAL USD 14.2 |
| 2023-11-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-10-31 |
update statutory_documents DEC ALREADY ADJUSTED 19/10/2023 |
| 2023-10-23 |
update statutory_documents SOLVENCY STATEMENT DATED 19/10/23 |
| 2023-10-23 |
update statutory_documents REDUCE ISSUED CAPITAL 19/10/2023 |
| 2023-10-23 |
update statutory_documents 23/10/23 STATEMENT OF CAPITAL USD 1079993.390 |
| 2023-10-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NOTANO TOPCO LIMITED / 01/01/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES |
| 2023-02-07 |
update statutory_documents SECOND FILED SH01 - 31/12/22 STATEMENT OF CAPITAL USD 1079998.79 |
| 2023-01-17 |
update statutory_documents SECOND FILING OF AP01 FOR MR FABRICE GHISLAIN BOURDEIX |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MR FABRICE GHISLAIN BOURDEIX |
| 2023-01-03 |
update statutory_documents 31/12/22 STATEMENT OF CAPITAL USD 1079998.79 |
| 2022-12-23 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL USD 810708.83 |
| 2022-09-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-08 |
update statutory_documents 15/07/22 STATEMENT OF CAPITAL USD 807955.83 |
| 2022-08-05 |
update statutory_documents 06/06/22 STATEMENT OF CAPITAL USD 807936.93 |
| 2022-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
update statutory_documents SECOND FILED SH01 - 24/05/22 STATEMENT OF CAPITAL USD 807934.23 |
| 2022-06-06 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL USD 807940.08 |
| 2022-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-12 |
update statutory_documents ADOPT ARTICLES 21/04/2022 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-04-28 |
update statutory_documents SECOND FILED SH01 - 03/11/21 STATEMENT OF CAPITAL USD 807869.88 |
| 2022-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-26 |
update statutory_documents ADOPT ARTICLES 15/03/2022 |
| 2022-02-04 |
update statutory_documents 03/11/21 STATEMENT OF CAPITAL USD 807869.88 |
| 2022-01-07 |
delete address 4TH FLOOR 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AQ |
| 2022-01-07 |
insert address CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2022-01-07 |
insert company_previous_name NOTANO MIDCO LIMITED |
| 2022-01-07 |
update name NOTANO MIDCO LIMITED => TELIT IOT SOLUTIONS HOLDING LTD |
| 2022-01-07 |
update registered_address |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IQ EQ SECRETARIES (UK) LIMITED |
| 2021-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2021 FROM
4TH FLOOR 3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM |
| 2021-12-22 |
update statutory_documents COMPANY NAME CHANGED NOTANO MIDCO LIMITED
CERTIFICATE ISSUED ON 22/12/21 |
| 2021-12-07 |
delete address PRINCES HOUSE 38 JERMYN STREET LONDON UNITED KINGDOM SW1Y 6DN |
| 2021-12-07 |
insert address 4TH FLOOR 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AQ |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 4 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2023-01-23 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents SECOND FILED SH01 - 06/09/21 STATEMENT OF CAPITAL USD 791508.11 |
| 2021-12-01 |
update statutory_documents SECOND FILED SH01 - 06/09/21 STATEMENT OF CAPITAL USD 791508.11 |
| 2021-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM
PRINCES HOUSE 38 JERMYN STREET
LONDON
SW1Y 6DN
UNITED KINGDOM |
| 2021-11-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED IQ EQ SECRETARIES (UK) LIMITED |
| 2021-11-29 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 2021-10-27 |
update statutory_documents 06/09/21 STATEMENT OF CAPITAL USD 791508.11 |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HASSETT |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PAIUSCO |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR GIANCARLO RODOLFO ALIBERTI |
| 2021-10-11 |
update statutory_documents SECOND FILED SH01 - 06/09/21 STATEMENT OF CAPITAL USD 791508.11 |
| 2021-09-30 |
update statutory_documents ADOPT ARTICLES 06/09/2021 |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO CARLO RENATO DAL PINO |
| 2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PAIUSCO |
| 2021-09-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ADDISON |
| 2021-09-23 |
update statutory_documents 06/09/21 STATEMENT OF CAPITAL USD 791508.11 |
| 2021-06-28 |
update statutory_documents SUB-DIVISION
25/05/21 |
| 2021-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTANO TOPCO LIMITED |
| 2021-04-30 |
update statutory_documents CESSATION OF MICHAEL ANDREW HAXBY AS A PSC |
| 2021-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |