TP GLOBAL OPERATIONS LIMITED
Company number 14109189 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-04-29 with updates · 4 pages | View document |
| 3 Apr 2026 | Resolutions · 2 pages | View document |
| 3 Apr 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 7 Nov 2025 | Termination of appointment of Hakan Koc as a director on 2025-11-07 · 1 page | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 29 Apr 2025 | Termination of appointment of Johannes Ametsreiter as a director on 2025-02-27 · 1 page | View document |
| 14 Mar 2025 | Group of companies' accounts made up to 2024-12-31 · 69 pages | View document |
| 23 Dec 2024 | Resolutions · 3 pages | View document |
| 23 Dec 2024 | Resolutions · 2 pages | View document |
| 23 Dec 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 20 Dec 2024 | Statement of capital on 2024-12-20 · 4 pages | View document |
| 18 Dec 2024 | Registration of charge 141091890003, created on 2024-12-09 · 13 pages | View document |
| 18 Dec 2024 | SH20 · 1 page | View document |
| 18 Dec 2024 | CAP-SS · 1 page | View document |
| 18 Dec 2024 | Resolutions · 3 pages | View document |
| 26 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 74 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-04 with updates · 5 pages | View document |
| 13 Jan 2024 | Sub-division of shares on 2023-12-14 · 6 pages | View document |
| 21 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-14 · 3 pages | View document |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-14 · 3 pages | View document |
| 4 Sep 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 · 1 page | View document |
| 31 Aug 2023 | Second filing of Confirmation Statement dated 2023-05-04 · 3 pages | View document |
| 7 Aug 2023 | Appointment of Mr Johannes Ametsreiter as a director on 2023-08-07 · 2 pages | View document |
| 7 Aug 2023 | Appointment of Ms Carla Lynn Rasdall as a secretary on 2023-08-07 · 2 pages | View document |
| 21 Jul 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 10 May 2023 | Registration of charge 141091890001, created on 2023-04-21 · 13 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-04 with updates · 3 pages | View document |
| 21 Feb 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page | View document |
| 25 Jan 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 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Incorporation · 10 pages | View document |