1GLOBAL OPERATIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | |
| 19/03/2519 March 2025 | |
| 19/03/2519 March 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | |
| 13/01/2513 January 2025 | Certificate of change of name |
| 27/08/2427 August 2024 | |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 01/09/231 September 2023 | Registered office address changed from 25 Cabot Square London E14 4QZ England to 109-111 Farringdon Road London EC1R 3BW on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Ms Carla Lynn Rasdall as a secretary on 2023-09-01 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Cessation of Truphone Limited as a person with significant control on 2023-02-13 |
| 16/02/2316 February 2023 | Statement of capital following an allotment of shares on 2023-01-20 |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 16/02/2316 February 2023 | Notification of Tp Global Operations Limited as a person with significant control on 2023-02-13 |
| 14/02/2314 February 2023 | Termination of appointment of Hendrikus Bernardus Odenhoven as a director on 2023-02-13 |
| 14/02/2314 February 2023 | Appointment of Mr Hakan Koc as a director on 2023-02-13 |
| 14/02/2314 February 2023 | Appointment of Mr Pyrros Dimitrios Koussios as a director on 2023-02-13 |
| 07/02/237 February 2023 | Registered office address changed from C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th England to 25 Cabot Square London E14 4QZ on 2023-02-07 |
| 30/11/2230 November 2022 | Termination of appointment of Dina Knight as a director on 2022-11-30 |
| 25/11/2225 November 2022 | Termination of appointment of Adam Christian Roderick Hall as a director on 2022-09-09 |
| 25/11/2225 November 2022 | Termination of appointment of Rachel Lorraine Chapman as a secretary on 2022-11-24 |
| 08/10/218 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR ADAM CHRISTIAN RODERICK HALL |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MS DINA KNIGHT |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR HENDRIKUS BERNARDUS ODENHOVEN |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY IAN JONES |
| 17/09/1917 September 2019 | SECRETARY APPOINTED MS ELIZABETH PALMER |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 16/09/1916 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/09/1916 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/09/1916 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 23/10/1823 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 23/10/1823 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 23/10/1823 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 23/10/1823 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 25/09/1725 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 25/09/1725 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 16/08/1716 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 16/08/1716 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH STEFFENS / 26/04/2017 |
| 13/12/1613 December 2016 | SECRETARY APPOINTED MR IAN CHARLES JONES |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY GREGORY MAPPLEDORAM |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR IAN CHARLES JONES |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MAPPLEDORAM |
| 22/11/1622 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 14/11/1614 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 14/11/1614 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 28/10/1628 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 28/10/1628 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 03/10/163 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 03/10/163 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR RALPH STEFFENS |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON |
| 19/11/1519 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1519 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 04/11/154 November 2015 | COMPANY NAME CHANGED TRU OBSIDIAN LIMITED CERTIFICATE ISSUED ON 04/11/15 |
| 05/10/155 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 05/10/155 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 05/10/155 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM SIMMONS & SIMMONS LLP CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS |
| 01/12/141 December 2014 | SAIL ADDRESS CHANGED FROM: 6 HAYS LANE LONDON SE1 2HB UNITED KINGDOM |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 20/12/1320 December 2013 | SAIL ADDRESS CREATED |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 4 ROYAL MINT COURT LONDON EC3N 4HJ UNITED KINGDOM |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 17/05/1317 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 13/07/1213 July 2012 | COMPANY NAME CHANGED TRUPHONE NEWCO LIMITED CERTIFICATE ISSUED ON 13/07/12 |
| 09/05/129 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company