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TESCO MOBILE LIMITED

Company number 04780736

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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)
25 Mar 2024 AP01 Appointment of Mr Matthew Barnes as a director on 14 March 2024
25 Mar 2024 TM01 Termination of appointment of Jason Mark Tarry as a director on 14 March 2024
12 Dec 2023 AP01 Appointment of Christine Heffernan as a director on 30 November 2023
19 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
04 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
03 Oct 2023 TM01 Termination of appointment of Alessandra Bellini as a director on 28 September 2023
25 Jul 2023 AP01 Appointment of Mr Jonathan Taylor as a director on 29 June 2023
06 Jul 2023 TM01 Termination of appointment of Claire Pickthall as a director on 22 June 2023
25 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
25 May 2022 AP01 Appointment of Claire Pickthall as a director on 20 May 2022
28 Apr 2022 TM01 Termination of appointment of Thomas Charles Denyard as a director on 8 April 2022
11 Apr 2022 MR01 Registration of charge 047807360001, created on 8 April 2022
08 Dec 2021 AP01 Appointment of Mr Paul Michael O'sullivan as a director on 3 December 2021
07 Dec 2021 TM01 Termination of appointment of Paul Pattinson as a director on 3 December 2021
19 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
07 Jul 2021 AP01 Appointment of Mr David Clifford Wheeler as a director on 23 June 2021
06 Jul 2021 TM01 Termination of appointment of Bhavesh Mistry as a director on 23 June 2021
24 Jun 2021 TM01 Termination of appointment of Mark Evans as a director on 17 June 2021
18 Jun 2021 AP01 Appointment of Mr Samuel Vaughan as a director on 11 June 2021
18 Jun 2021 AP01 Appointment of Lutz Markus Schuler as a director on 15 June 2021
17 Jun 2021 TM01 Termination of appointment of Mark Bowden as a director on 11 June 2021
22 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019