TRURECORD LIMITED

Company number 08063060

Date	Type	Description	View / Download
29 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
01 Sep 2023	AP03	Appointment of Ms Carla Lynn Rasdall as a secretary on 1 September 2023	(2 pages)
01 Sep 2023	AD01	Registered office address changed from 25 Cabot Square London E14 4QZ England to 109-111 Farringdon Road London EC1R 3BW on 1 September 2023	(1 page)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to section 477 to the company availing of the exemption of the act from filing audited accounts 27/03/2023	(1 page)
15 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(16 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	(4 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/02/2023	(1 page)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 3	(3 pages)
16 Feb 2023	PSC02	Notification of Tp Global Operations Limited as a person with significant control on 13 February 2023	(2 pages)
16 Feb 2023	PSC07	Cessation of Truphone Limited as a person with significant control on 13 February 2023	(1 page)
16 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	(16 pages)
14 Feb 2023	TM01	Termination of appointment of Hendrikus Bernardus Odenhoven as a director on 13 February 2023	(1 page)
14 Feb 2023	AP01	Appointment of Mr Pyrros Dimitrios Koussios as a director on 13 February 2023	(2 pages)
14 Feb 2023	AP01	Appointment of Mr Hakan Koc as a director on 13 February 2023	(2 pages)
07 Feb 2023	AD01	Registered office address changed from C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th England to 25 Cabot Square London E14 4QZ on 7 February 2023	(1 page)
30 Nov 2022	TM01	Termination of appointment of Dina Knight as a director on 30 November 2022	(1 page)
25 Nov 2022	TM01	Termination of appointment of Adam Christian Roderick Hall as a director on 9 September 2022	(1 page)
25 Nov 2022	TM02	Termination of appointment of Rachel Lorraine Chapman as a secretary on 24 November 2022	(1 page)
29 Aug 2022	TM01	Termination of appointment of Ralph Steffens as a director on 12 August 2022	(1 page)
10 Aug 2022	AD01	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ to C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th on 10 August 2022	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	(3 pages)
08 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
08 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(94 pages)
08 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(4 pages)
08 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)