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TELEFÓNICA TECH UK LIMITED

Company number 02563193

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
18 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC07	Cessation of Telefónica Tech Uk Holdings Limited as a person with significant control on 30 June 2023	View PDF Cessation of Telefónica Tech Uk Holdings Limited as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC02	Notification of Telefónica Tech Uk & Ireland Limited as a person with significant control on 30 June 2023	View PDF Notification of Telefónica Tech Uk & Ireland Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC07	Cessation of Telefónica Tech Uk Tog Limited as a person with significant control on 30 June 2023	View PDF Cessation of Telefónica Tech Uk Tog Limited as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC02	Notification of Telefónica Tech Uk Holdings Limited as a person with significant control on 30 June 2023	View PDF Notification of Telefónica Tech Uk Holdings Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 103	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 103 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	AP01	Appointment of Jamie Wark as a director on 8 June 2023	View PDF Appointment of Jamie Wark as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
31 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM01	Termination of appointment of Charles Jeremy Trietline as a director on 10 February 2023	View PDF Termination of appointment of Charles Jeremy Trietline as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mr Charles Jeremy Trietline as a director on 21 December 2022	View PDF Appointment of Mr Charles Jeremy Trietline as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Martin Hugo Hess as a director on 14 December 2022	View PDF Termination of appointment of Martin Hugo Hess as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Mr Mark David Edward Gorton as a director on 27 May 2022	View PDF Appointment of Mr Mark David Edward Gorton as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Juan Vidaurrazaga as a director on 27 May 2022	View PDF Termination of appointment of Juan Vidaurrazaga as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	PSC05	Change of details for Cancom Uk Tog Limited as a person with significant control on 13 April 2022	View PDF Change of details for Cancom Uk Tog Limited as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2022	AP01	Appointment of Juan Vidaurrazaga as a director on 27 March 2022	View PDF Appointment of Juan Vidaurrazaga as a director on 27 March 2022 - link opens in a new window - 2 pages (2 pages)

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TELEFÓNICA TECH UK LIMITED

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