TP GLOBAL OPERATIONS LIMITED
Company Documents
Date | Description |
---|---|
29/04/2529 April 2025 | Termination of appointment of Johannes Ametsreiter as a director on 2025-02-27 |
29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
14/03/2514 March 2025 | Group of companies' accounts made up to 2024-12-31 |
23/12/2423 December 2024 | Memorandum and Articles of Association |
23/12/2423 December 2024 | Resolutions |
23/12/2423 December 2024 | Resolutions |
20/12/2420 December 2024 | Statement of capital on 2024-12-20 |
18/12/2418 December 2024 | Registration of charge 141091890003, created on 2024-12-09 |
18/12/2418 December 2024 | |
18/12/2418 December 2024 | Resolutions |
18/12/2418 December 2024 | |
26/06/2426 June 2024 | Group of companies' accounts made up to 2023-12-31 |
20/05/2420 May 2024 | Confirmation statement made on 2024-05-04 with updates |
13/01/2413 January 2024 | Sub-division of shares on 2023-12-14 |
21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-14 |
14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-12-14 |
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 |
31/08/2331 August 2023 | Second filing of Confirmation Statement dated 2023-05-04 |
07/08/237 August 2023 | Appointment of Ms Carla Lynn Rasdall as a secretary on 2023-08-07 |
07/08/237 August 2023 | Appointment of Mr Johannes Ametsreiter as a director on 2023-08-07 |
21/07/2321 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
10/05/2310 May 2023 | Registration of charge 141091890001, created on 2023-04-21 |
05/05/235 May 2023 | Confirmation statement made on 2023-05-04 with updates |
21/02/2321 February 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
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 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/05/2216 May 2022 | Incorporation |
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