TRUPHONE LIMITED

Company number 04187081

Date	Type	Description	View / Download
16 Sep 2020	AP03	Appointment of Mrs Rachel Lorraine Chapman as a secretary on 15 September 2020	(2 pages)
28 Aug 2020	TM02	Termination of appointment of Elizabeth Palmer as a secretary on 28 August 2020	(1 page)
09 Jul 2020	TM01	Termination of appointment of Malin Elizabeth Holmberg as a director on 12 June 2020	(1 page)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 20 February 2020 GBP 2,804.51871	(4 pages)
19 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	(15 pages)
17 Sep 2019	AP03	Appointment of Ms Elizabeth Palmer as a secretary on 12 September 2019	(2 pages)
17 Sep 2019	TM02	Termination of appointment of Ian Charles Jones as a secretary on 12 September 2019	(1 page)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 2,613.43591	(4 pages)
10 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
29 May 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(14 pages)
13 May 2019	PSC07	Cessation of Demetris Ioannides as a person with significant control on 23 March 2019	(1 page)
13 May 2019	PSC07	Cessation of Tatyana Haykin as a person with significant control on 23 March 2019	(1 page)
13 May 2019	PSC07	Cessation of David Davidovich as a person with significant control on 23 March 2019	(1 page)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 2,613.43591	(4 pages)
23 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(48 pages)
21 Jun 2018	MR01	Registration of charge 041870810013, created on 11 June 2018	(23 pages)
10 Apr 2018	AP01	Appointment of Ms Malin Elizabeth Holmberg as a director on 23 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Pavel Tatyanin as a director on 23 March 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(14 pages)
16 Feb 2018	MR01	Registration of charge 041870810012, created on 8 February 2018	(6 pages)
30 Jan 2018	TM01	Termination of appointment of Eberhard Walter Plattfaut as a director on 19 January 2018	(1 page)
29 Nov 2017	MR01	Registration of charge 041870810011, created on 24 November 2017	(6 pages)
10 Nov 2017	AP01	Appointment of Mr Yaron Valler as a director on 1 September 2017	(2 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 2,460.56966	(4 pages)
03 Oct 2017	MR04	Satisfaction of charge 041870810010 in full	(4 pages)

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