TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED

NI645988
CONCOURSE BUILDING 3 QUEENS ROAD BELFAST UNITED KINGDOM BT3 9DT

Documents

Documents
Date Category Description Pages
04 Jun 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2023 capital Statement of capital (Section 108) 3 Buy now
30 Jun 2023 insolvency Solvency Statement dated 23/06/23 2 Buy now
30 Jun 2023 resolution Resolution 2 Buy now
30 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jun 2023 officers Appointment of director (Jamie Wark) 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 officers Termination of appointment of director (Charles Jeremy Trietline) 1 Buy now
08 Jan 2023 accounts Annual Accounts 27 Buy now
21 Dec 2022 officers Appointment of director (Mr Charles Jeremy Trietline) 2 Buy now
14 Dec 2022 officers Termination of appointment of director (Martin Hugo Hess) 1 Buy now
19 Oct 2022 capital Return of Allotment of shares 3 Buy now
18 Oct 2022 incorporation Memorandum Articles 22 Buy now
18 Oct 2022 resolution Resolution 2 Buy now
27 May 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
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2022 officers Appointment of director (Juan Vidaurrazaga) 2 Buy now
01 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
10 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
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
14 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2021 officers Termination of appointment of director (John Andrew Lennon) 1 Buy now
24 Feb 2021 officers Termination of appointment of director (Karen Anne Shearer) 1 Buy now
03 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
03 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
18 Jan 2021 officers Appointment of director (Mr Martin Hugo Hess) 2 Buy now
16 Nov 2020 accounts Annual Accounts 24 Buy now
10 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
15 Jul 2020 incorporation Memorandum Articles 23 Buy now
15 Jul 2020 resolution Resolution 1 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement 6 Buy now
13 Mar 2020 capital Return of Allotment of shares 3 Buy now
04 Feb 2020 officers Appointment of director (Mr Thomas Anton Stark) 2 Buy now
04 Feb 2020 officers Termination of appointment of director (Thomas Paul Erich Volk) 1 Buy now
04 Nov 2019 resolution Resolution 22 Buy now
21 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2019 officers Termination of appointment of director (Gary John Parkinson) 1 Buy now
17 Oct 2019 officers Termination of appointment of director (Patrick Francis Mcaliskey) 1 Buy now
17 Oct 2019 officers Appointment of director (Mr Thomas Paul Erich Volk) 2 Buy now
17 Oct 2019 officers Appointment of director (Ms. Sabine Domes) 2 Buy now
30 Sep 2019 accounts Annual Accounts 46 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 45 Buy now
13 Jun 2018 mortgage Registration of a charge 28 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Jun 2017 resolution Resolution 19 Buy now
01 Jun 2017 capital Return of Allotment of shares 3 Buy now
23 May 2017 incorporation Incorporation Company 12 Buy now