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TRUSTED CONNECTIVITY ALLIANCE LIMITED

Company number 04002122

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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)
27 Sep 2024	AD01	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024	View PDF Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2024	AP01	Appointment of Mr. Guido Abate as a director on 2 September 2024	View PDF Appointment of Mr. Guido Abate as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Oyvind Rastad as a director on 25 June 2024	View PDF Appointment of Oyvind Rastad as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Christian Vignes as a director on 2 September 2024	View PDF Termination of appointment of Christian Vignes as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	TM01	Termination of appointment of Stephane Quetglas as a director on 25 June 2024	View PDF Termination of appointment of Stephane Quetglas as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2024	TM01	Termination of appointment of Jean Philippe Betoin as a director on 31 December 2023	View PDF Termination of appointment of Jean Philippe Betoin as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2021	AP03	Appointment of Michael Strock as a secretary on 10 August 2021	View PDF Appointment of Michael Strock as a secretary on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2021	TM01	Termination of appointment of Michele Scarlatella as a director on 14 July 2021	View PDF Termination of appointment of Michele Scarlatella as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AP01	Appointment of Christian Vignes as a director on 5 July 2021	View PDF Appointment of Christian Vignes as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AP01	Appointment of Benoit Collier as a director on 23 June 2020	View PDF Appointment of Benoit Collier as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Cyril Caillaud as a director on 23 June 2020	View PDF Appointment of Cyril Caillaud as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Remy Cricco as a director on 23 June 2020	View PDF Termination of appointment of Remy Cricco as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Jean Philippe Betoin as a director on 23 June 2020	View PDF Appointment of Jean Philippe Betoin as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)

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TRUSTED CONNECTIVITY ALLIANCE LIMITED

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