TELEPERFORMANCE GLOBAL BPO UK LIMITED

Company number 02180352

Date	Type	Description	View / Download
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
03 Jul 2023	AP01	Appointment of Teri Elaine Obrien Ratto as a director on 1 July 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Leigh Patrice Ryan as a director on 30 June 2023	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
12 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
19 Dec 2022	AA	Full accounts made up to 31 March 2022	(24 pages)
01 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
07 Apr 2022	AA	Full accounts made up to 31 March 2021	(26 pages)
23 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
21 Dec 2020	PSC05	Change of details for Teleperformance Global Services Uk Limited as a person with significant control on 1 December 2020	(2 pages)
16 Dec 2020	AD01	Registered office address changed from Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom to Suite 305 70 Pall Mall St. James London SW1Y 5ES on 16 December 2020	(1 page)
09 Nov 2020	AA	Full accounts made up to 31 March 2020	(27 pages)
04 Aug 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
10 Apr 2020	TM01	Termination of appointment of Sachin Ramesh Raje as a director on 31 January 2020	(1 page)
10 Apr 2020	TM01	Termination of appointment of Amit Gupta as a director on 31 January 2020	(1 page)
10 Sep 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business and company name change 21/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
24 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
23 Apr 2019	TM01	Termination of appointment of Abhay Telang as a director on 11 March 2019	(1 page)
23 Apr 2019	AP01	Appointment of Mr Amit Gupta as a director on 11 March 2019	(2 pages)
02 Apr 2019	PSC05	Change of details for Intelenet Global (Uk) Limited as a person with significant control on 2 April 2019	(2 pages)
02 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-07	(3 pages)
01 Mar 2019	AP01	Appointment of Ms Leigh Patrice Ryan as a director on 21 February 2019	(2 pages)