TRUPHONE LIMITED filing history - Find and update company information

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TRUPHONE LIMITED

Company number 04187081

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
29 Jan 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
23 Mar 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
22 Mar 2023	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
14 Feb 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
31 Jan 2023	AD01	Registered office address changed from C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th England to 2nd Floor 110 Cannon Street London EC4N 6EU on 31 January 2023	View PDF Registered office address changed from C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th England to 2nd Floor 110 Cannon Street London EC4N 6EU on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Yaron Valler as a director on 22 December 2022	View PDF Termination of appointment of Yaron Valler as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM02	Termination of appointment of Rachel Lorraine Chapman as a secretary on 24 November 2022	View PDF Termination of appointment of Rachel Lorraine Chapman as a secretary on 24 November 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2022	AP01	Appointment of Mr Hendrikus Odenhoven as a director on 12 August 2022	View PDF Appointment of Mr Hendrikus Odenhoven as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2022	TM01	Termination of appointment of Ralph Steffens as a director on 12 August 2022	View PDF Termination of appointment of Ralph Steffens as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AD01	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ to C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th on 10 August 2022	View PDF Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ to C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th on 10 August 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 13 pages (13 pages)
15 Mar 2022	TM01	Termination of appointment of Andre Pieter Albert De Cort as a director on 14 March 2022	View PDF Termination of appointment of Andre Pieter Albert De Cort as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AP01	Appointment of Mr Dan Soffer as a director on 9 December 2021	View PDF Appointment of Mr Dan Soffer as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 94 pages (94 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 2,836.36585	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 2,836.36585 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 14 pages (14 pages)
06 Apr 2021	CH03	Secretary's details changed for Mrs Rachel Lorraine Chapman on 1 April 2021	View PDF Secretary's details changed for Mrs Rachel Lorraine Chapman on 1 April 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AAMD	Amended group of companies' accounts made up to 31 December 2019	View PDF Amended group of companies' accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 pages)
16 Sep 2020	AP03	Appointment of Mrs Rachel Lorraine Chapman as a secretary on 15 September 2020	View PDF Appointment of Mrs Rachel Lorraine Chapman as a secretary on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	TM02	Termination of appointment of Elizabeth Palmer as a secretary on 28 August 2020	View PDF Termination of appointment of Elizabeth Palmer as a secretary on 28 August 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	TM01	Termination of appointment of Malin Elizabeth Holmberg as a director on 12 June 2020	View PDF Termination of appointment of Malin Elizabeth Holmberg as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)

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