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TELEPERFORMANCE BPO UK LIMITED

Company number 09548599

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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)
12 May 2016	CH01	Director's details changed for Subramanian Ramachandran on 17 April 2016	View PDF Director's details changed for Subramanian Ramachandran on 17 April 2016 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 1,500,001	View PDF Statement of capital following an allotment of shares on 20 April 2016 GBP 1,500,001 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	CH01	Director's details changed for Mr Vijay Venkatesh Murthy on 23 March 2016	View PDF Director's details changed for Mr Vijay Venkatesh Murthy on 23 March 2016 - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	AD01	Registered office address changed from Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom to Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 22 March 2016	View PDF Registered office address changed from Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom to Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 17 March 2016	View PDF Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 17 March 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	CERTNM	Company name changed serco bpo uk LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-31	View PDF Company name changed serco bpo uk LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-31 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 5Th Floor One New Change London EC4M 9AF on 17 April 2015	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 5Th Floor One New Change London EC4M 9AF on 17 April 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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