TELEFÓNICA TECH UK LIMITED

Company number 02563193

Date	Type	Description	View / Download
02 Mar 2022	TM01	Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 28 February 2022	(1 page)
28 Feb 2022	CH01	Director's details changed for Mr Martin Hugo Hess on 28 February 2022	(2 pages)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
04 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-04	(3 pages)
11 Aug 2021	AP01	Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 4 August 2021	(2 pages)
09 Aug 2021	AP01	Appointment of Mr Diego Colchero Paetz as a director on 4 August 2021	(2 pages)
06 Aug 2021	TM01	Termination of appointment of Thomas Stark as a director on 4 August 2021	(1 page)
06 Aug 2021	TM01	Termination of appointment of Sabine Domes as a director on 4 August 2021	(1 page)
30 Jul 2021	MR04	Satisfaction of charge 1 in full	(1 page)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	(5 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Jul 2020	MA	Memorandum and Articles of Association	(23 pages)
06 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	(5 pages)
14 Feb 2020	AP01	Appointment of Mr Thomas Stark as a director on 30 January 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Thomas Paul Erich Volk as a director on 27 January 2020	(1 page)
18 Dec 2019	AP01	Appointment of Ms Sabine Domes as a director on 16 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Mathias Michael Giesemann as a director on 16 December 2019	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
09 Oct 2019	PSC05	Change of details for The Organised Group Limited as a person with significant control on 15 April 2019	(2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-29	(2 pages)
15 Apr 2019	CONNOT	Change of name notice	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Neil Michael O'meara as a director on 17 December 2018	(1 page)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(27 pages)

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