TCCW OPERATING 1 LIMITED

Company number 11108951

Date	Type	Description	View / Download
29 Aug 2024	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
08 Apr 2024	TM01	Termination of appointment of Ryan Maurice Jeffers Craig as a director on 5 April 2024	(1 page)
06 Feb 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	(3 pages)
10 Aug 2023	TM01	Termination of appointment of Rakhee Ditta as a director on 4 August 2023	(1 page)
10 Aug 2023	AD01	Registered office address changed from 2 Dover Street London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 10 August 2023	(1 page)
10 Aug 2023	AD01	Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Street London W1J 8AA on 10 August 2023	(1 page)
07 Aug 2023	AD01	Registered office address changed from 1 Curzon Street London W1J 5HD England to 2 2 Dover Yard London W1J 8AA on 7 August 2023	(1 page)
12 Apr 2023	MR04	Satisfaction of charge 111089510001 in full	(1 page)
12 Apr 2023	MR04	Satisfaction of charge 111089510002 in full	(1 page)
12 Apr 2023	MR04	Satisfaction of charge 111089510003 in full	(1 page)
12 Apr 2023	MR04	Satisfaction of charge 111089510004 in full	(1 page)
12 Apr 2023	MR04	Satisfaction of charge 111089510005 in full	(1 page)
12 Apr 2023	MR04	Satisfaction of charge 111089510006 in full	(1 page)
12 Apr 2023	MR04	Satisfaction of charge 111089510007 in full	(1 page)
12 Apr 2023	MR04	Satisfaction of charge 111089510008 in full	(1 page)
12 Apr 2023	MR04	Satisfaction of charge 111089510009 in full	(1 page)
08 Mar 2023	PSC01	Notification of Ernesto Bertarelli as a person with significant control on 13 October 2022	(2 pages)
03 Feb 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	(3 pages)
12 Dec 2022	AD01	Registered office address changed from 14 Bedford Square Bedford Square London WC1B 3JA England to 1 Curzon Street London W1J 5HD on 12 December 2022	(1 page)
12 Dec 2022	AP01	Appointment of Mr Safinaz Zakaria as a director on 13 October 2022	(2 pages)
09 Dec 2022	AP01	Appointment of Rakhee Ditta as a director on 13 October 2022	(2 pages)
09 Dec 2022	TM01	Termination of appointment of Jai Madhvani as a director on 13 October 2022	(1 page)
09 Dec 2022	AP01	Appointment of Matthew Jude Mason as a director on 13 October 2022	(2 pages)
09 Dec 2022	AP01	Appointment of Mr Ryan Maurice Jeffers Craig as a director on 13 October 2022	(2 pages)
09 Dec 2022	TM01	Termination of appointment of David George Conlon as a director on 13 October 2022	(1 page)