TCCW OPERATING 1 LIMITED

Company number 11108951

Date	Type	Description	View / Download
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-17	(3 pages)
17 Jul 2019	AP01	Appointment of Mr Jai Madhvani as a director on 16 July 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Mohammad Reza Aslam Merchant as a director on 30 June 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Zoe Amy Rizzuto as a director on 30 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Ralph Woodford as a director on 30 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Andrew Galloway as a director on 30 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of David Joseph England as a director on 30 June 2019	(1 page)
02 Jul 2019	AD01	Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 14 Bedford Square Bedford Square London WC1B 3JA on 2 July 2019	(1 page)
03 Jun 2019	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA England to 8th Floor 1 Fleet Place London EC4M 7RA on 3 June 2019	(1 page)
27 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with no updates	(3 pages)
12 Jul 2018	AD01	Registered office address changed from 14 Bedford Square London WC1B 3JA United Kingdom to 5 Old Bailey London EC4M 7BA on 12 July 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mr David Joseph England as a director on 29 March 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Charlotte Anne Cruickshank as a director on 29 March 2018	(1 page)
19 Feb 2018	MR01	Registration of charge 111089510002, created on 9 February 2018	(31 pages)
14 Feb 2018	MR01	Registration of charge 111089510001, created on 9 February 2018	(36 pages)
05 Feb 2018	PSC02	Notification of Tccw Partners Llp as a person with significant control on 13 December 2017	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Mohammad Reza Aslam Merchant as a director on 13 December 2017	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
13 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-13 GBP 100	(12 pages)