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TRUPHONE LIMITED

Company number 04187081

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2019 CS01 Confirmation statement made on 9 March 2019 with updates
13 May 2019 PSC07 Cessation of Demetris Ioannides as a person with significant control on 23 March 2019
13 May 2019 PSC07 Cessation of Tatyana Haykin as a person with significant control on 23 March 2019
13 May 2019 PSC07 Cessation of David Davidovich as a person with significant control on 23 March 2019
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 2,613.43591
23 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
21 Jun 2018 MR01 Registration of charge 041870810013, created on 11 June 2018
10 Apr 2018 AP01 Appointment of Ms Malin Elizabeth Holmberg as a director on 23 March 2018
09 Apr 2018 TM01 Termination of appointment of Pavel Tatyanin as a director on 23 March 2018
14 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
16 Feb 2018 MR01 Registration of charge 041870810012, created on 8 February 2018
30 Jan 2018 TM01 Termination of appointment of Eberhard Walter Plattfaut as a director on 19 January 2018
29 Nov 2017 MR01 Registration of charge 041870810011, created on 24 November 2017
10 Nov 2017 AP01 Appointment of Mr Yaron Valler as a director on 1 September 2017
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 2,460.56966
03 Oct 2017 MR04 Satisfaction of charge 041870810010 in full
15 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
18 Jul 2017 AP01 Appointment of Mr Pavel Tatyanin as a director on 12 July 2017
13 Jun 2017 TM01 Termination of appointment of James Anthony Brian Mahoney as a director on 6 June 2017
28 Apr 2017 CH01 Director's details changed for Mr Ralph Steffens on 26 April 2017
27 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
13 Dec 2016 AP03 Appointment of Mr Ian Charles Jones as a secretary on 9 December 2016
12 Dec 2016 TM02 Termination of appointment of Gregory Mappledoram as a secretary on 9 December 2016
31 Oct 2016 AP01 Appointment of Mr James Anthony Brian Mahoney as a director on 28 October 2016
31 Oct 2016 TM01 Termination of appointment of James Peter Tagg as a director on 28 October 2016