TELESIGN UK LIMITED

Company number 07571065

Date	Type	Description	View / Download
29 Oct 2019	TM01	Termination of appointment of Philipp Gast as a director on 31 July 2019	(1 page)
29 Oct 2019	AP01	Appointment of Cédric Françoise Eric Grandjean as a director on 31 July 2019	(2 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
17 Aug 2018	TM01	Termination of appointment of Aled Euros Miles as a director on 31 July 2018	(1 page)
17 Aug 2018	PSC07	Cessation of Aled Euros Miles as a person with significant control on 31 July 2018	(1 page)
01 Aug 2018	AD01	Registered office address changed from 4th Floor 210 High Holborn London WC1V 7DL to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 1 August 2018	(1 page)
18 Apr 2018	PSC01	Notification of Philipp Gast as a person with significant control on 15 January 2018	(2 pages)
18 Apr 2018	PSC01	Notification of Aled Euros Miles as a person with significant control on 15 January 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr. Aled Euros Miles as a director on 15 January 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr. Philipp Gast as a director on 15 January 2018	(2 pages)
10 Apr 2018	PSC07	Cessation of Matthew Thomas Hardy as a person with significant control on 15 January 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Thomas Matthew Hardy as a director on 15 January 2018	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
16 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
28 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
18 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
24 Aug 2016	TM01	Termination of appointment of Stephen Jarrard Bolinger as a director on 19 August 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	(4 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 2	(4 pages)
15 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
23 Jun 2015	AP01	Appointment of Thomas Matthew Hardy as a director on 19 June 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Stephen Jarrard Bolinger as a director on 19 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Craig Howard Whitney as a director on 19 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Steven Jillings as a director on 19 June 2015	(1 page)