TP GLOBAL OPERATIONS LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Termination of appointment of Johannes Ametsreiter as a director on 2025-02-27

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29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with no updates

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14/03/2514 March 2025 Group of companies' accounts made up to 2024-12-31

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23/12/2423 December 2024 Memorandum and Articles of Association

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23/12/2423 December 2024 Resolutions

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23/12/2423 December 2024 Resolutions

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20/12/2420 December 2024 Statement of capital on 2024-12-20

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18/12/2418 December 2024 Registration of charge 141091890003, created on 2024-12-09

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18/12/2418 December 2024

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18/12/2418 December 2024 Resolutions

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18/12/2418 December 2024

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26/06/2426 June 2024 Group of companies' accounts made up to 2023-12-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-04 with updates

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13/01/2413 January 2024 Sub-division of shares on 2023-12-14

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21/12/2321 December 2023 Statement of capital following an allotment of shares on 2023-12-14

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14/12/2314 December 2023 Statement of capital following an allotment of shares on 2023-12-14

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04/09/234 September 2023 Registered office address changed from 25 Cabot Square Canary Wharf London E14 4QZ United Kingdom to 109-111 Farringdon Road London on 2023-09-04

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31/08/2331 August 2023 Second filing of Confirmation Statement dated 2023-05-04

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07/08/237 August 2023 Appointment of Ms Carla Lynn Rasdall as a secretary on 2023-08-07

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07/08/237 August 2023 Appointment of Mr Johannes Ametsreiter as a director on 2023-08-07

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21/07/2321 July 2023 Unaudited abridged accounts made up to 2022-12-31

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10/05/2310 May 2023 Registration of charge 141091890001, created on 2023-04-21

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05/05/235 May 2023 Confirmation statement made on 2023-05-04 with updates

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21/02/2321 February 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31

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25/01/2325 January 2023 Registered office address changed from C/O Mark Davies & Associates City Tower, 40 Basinghall Street London EC2V 5DE United Kingdom to 25 Cabot Square Canary Wharf London E14 4QZ on 2023-01-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Incorporation

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