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TESCO MOBILE LIMITED

Company number 04780736

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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 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
09 Aug 2024	CH01	Director's details changed for Mr Mark David Hardman on 9 June 2023	View PDF Director's details changed for Mr Mark David Hardman on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CH01	Director's details changed for Mr Paul Michael O'sullivan on 9 June 2023	View PDF Director's details changed for Mr Paul Michael O'sullivan on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CH01	Director's details changed for Lutz Markus Schuler on 9 June 2023	View PDF Director's details changed for Lutz Markus Schuler on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Alison Cheung as a director on 9 July 2024	View PDF Appointment of Alison Cheung as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Matthew John Ward as a director on 12 July 2024	View PDF Appointment of Matthew John Ward as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Samuel Vaughan as a director on 12 July 2024	View PDF Termination of appointment of Samuel Vaughan as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of David Clifford Wheeler as a director on 9 July 2024	View PDF Termination of appointment of David Clifford Wheeler as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Mr Matthew Barnes as a director on 14 March 2024	View PDF Appointment of Mr Matthew Barnes as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Jason Mark Tarry as a director on 14 March 2024	View PDF Termination of appointment of Jason Mark Tarry as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP01	Appointment of Christine Heffernan as a director on 30 November 2023	View PDF Appointment of Christine Heffernan as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
03 Oct 2023	TM01	Termination of appointment of Alessandra Bellini as a director on 28 September 2023	View PDF Termination of appointment of Alessandra Bellini as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Mr Jonathan Taylor as a director on 29 June 2023	View PDF Appointment of Mr Jonathan Taylor as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Claire Pickthall as a director on 22 June 2023	View PDF Termination of appointment of Claire Pickthall as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
25 May 2022	AP01	Appointment of Claire Pickthall as a director on 20 May 2022	View PDF Appointment of Claire Pickthall as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM01	Termination of appointment of Thomas Charles Denyard as a director on 8 April 2022	View PDF Termination of appointment of Thomas Charles Denyard as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	MR01	Registration of charge 047807360001, created on 8 April 2022	View PDF Registration of charge 047807360001, created on 8 April 2022 - link opens in a new window - 18 pages (18 pages)
08 Dec 2021	AP01	Appointment of Mr Paul Michael O'sullivan as a director on 3 December 2021	View PDF Appointment of Mr Paul Michael O'sullivan as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Paul Pattinson as a director on 3 December 2021	View PDF Termination of appointment of Paul Pattinson as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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TESCO MOBILE LIMITED

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