TELEFÓNICA TECH UK & IRELAND LIMITED

11243168
EAST HOUSE NEWPOUND COMMON WISBOROUGH GREEN WEST SUSSEX RH14 0AZ

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 25 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2023 capital Return of Allotment of shares 3 Buy now
08 Jun 2023 officers Appointment of director (Jamie Wark) 2 Buy now
30 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2023 officers Termination of appointment of director (Charles Jeremy Trietline) 1 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2023 accounts Annual Accounts 22 Buy now
22 Dec 2022 officers Appointment of director (Mr Charles Jeremy Trietline) 2 Buy now
15 Dec 2022 officers Termination of appointment of director (Martin Hugo Hess) 1 Buy now
20 Oct 2022 capital Return of Allotment of shares 3 Buy now
19 Oct 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Oct 2022 resolution Resolution 2 Buy now
17 Oct 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Oct 2022 capital Notice of name or other designation of class of shares 3 Buy now
17 Oct 2022 resolution Resolution 1 Buy now
17 Oct 2022 incorporation Memorandum Articles 22 Buy now
14 Jul 2022 capital Return of Allotment of shares 13 Buy now
01 Jun 2022 officers Appointment of director (Mr Mark David Edward Gorton) 2 Buy now
27 May 2022 officers Termination of appointment of director (Juan Vidaurrazaga) 1 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Mar 2022 officers Appointment of director (Juan Vidaurrazaga) 2 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement 5 Buy now
02 Mar 2022 officers Termination of appointment of director (Jaime Rodriguez-Ramos Fernandez) 1 Buy now
29 Dec 2021 accounts Annual Accounts 22 Buy now
29 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 160 Buy now
04 Oct 2021 resolution Resolution 3 Buy now
19 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2021 officers Appointment of director (Mr Jaime Rodriguez-Ramos Fernandez) 2 Buy now
09 Aug 2021 officers Appointment of director (Mr Diego Colchero Paetz) 2 Buy now
09 Aug 2021 incorporation Memorandum Articles 41 Buy now
09 Aug 2021 resolution Resolution 1 Buy now
06 Aug 2021 officers Termination of appointment of director (Thomas Anton Stark) 1 Buy now
06 Aug 2021 officers Termination of appointment of director (Sabine Domes) 1 Buy now
10 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 Jun 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Jun 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 Jun 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 May 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 May 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Apr 2021 officers Termination of appointment of director (John Lennon) 1 Buy now
01 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
03 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
03 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
19 Nov 2020 accounts Annual Accounts 16 Buy now
17 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 173 Buy now
12 Oct 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
07 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Sep 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
18 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
10 Aug 2020 officers Change of particulars for director (Mr Martin Hugo Hess) 2 Buy now
10 Aug 2020 officers Change of particulars for director (Mr John Lennon) 2 Buy now
10 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2020 officers Change of particulars for director (Sabine Domes) 2 Buy now
10 Aug 2020 officers Change of particulars for director (Mr Thomas Anton Stark) 2 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement 4 Buy now
15 Apr 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Mar 2020 officers Termination of appointment of secretary (7Side Secretarial Limited) 1 Buy now
31 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2020 officers Termination of appointment of director (Thomas Paul Erich Volk) 1 Buy now
12 Feb 2020 officers Appointment of director (Mr Thomas Anton Stark) 2 Buy now
24 Dec 2019 officers Termination of appointment of director (Mathias Michael Giesemann) 1 Buy now
24 Dec 2019 officers Appointment of director (Sabine Domes) 2 Buy now
09 Dec 2019 officers Appointment of director (Mr Martin Hugo Hess) 2 Buy now
26 Nov 2019 capital Return of Allotment of shares 12 Buy now
26 Nov 2019 accounts Annual Accounts 17 Buy now
18 Nov 2019 resolution Resolution 1 Buy now
13 Nov 2019 capital Return of Allotment of shares 9 Buy now
12 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
12 Nov 2019 officers Change of particulars for director (Mr John Lennon) 2 Buy now
06 Nov 2019 resolution Resolution 44 Buy now
04 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2019 officers Change of particulars for director (Mr John Lwnnon) 2 Buy now
28 Oct 2019 officers Appointment of director (Mr John Lwnnon) 2 Buy now
16 May 2019 officers Change of particulars for corporate secretary (7Side Secretarial Limited) 3 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 resolution Resolution 23 Buy now
21 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2018 officers Change of particulars for director (Mathias Michael Giesemann) 2 Buy now
23 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2018 officers Appointment of corporate secretary (7Side Secretarial Limited) 2 Buy now
15 Mar 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Mar 2018 incorporation Incorporation Company 31 Buy now