TELEFÓNICA TECH UK LIMITED

Company number 02563193

Date	Type	Description	View / Download
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(5 pages)
31 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Aug 2018	SH08	Change of share class name or designation	(2 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
20 Aug 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
17 Aug 2018	TM01	Termination of appointment of Timothy Charles Elliot Thrower as a director on 9 August 2018	(1 page)
17 Aug 2018	AP01	Appointment of Mr Martin Hugo Hess as a director on 9 August 2018	(2 pages)
17 Aug 2018	AP01	Appointment of Mr Thomas Paul Erich Volk as a director on 9 August 2018	(2 pages)
17 Aug 2018	AP01	Appointment of Mr Mathias Michael Giesemann as a director on 9 August 2018	(2 pages)
17 Aug 2018	TM01	Termination of appointment of Neil Geoffrey Thrower as a director on 9 August 2018	(1 page)
17 Aug 2018	TM01	Termination of appointment of Anthony Richard Randall-May as a director on 9 August 2018	(1 page)
17 Aug 2018	TM01	Termination of appointment of Jane Ayres as a director on 9 August 2018	(1 page)
17 Aug 2018	TM02	Termination of appointment of Timothy Charles Elliot Thrower as a secretary on 9 August 2018	(1 page)
07 Aug 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
07 Aug 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
22 Jun 2018	PSC07	Cessation of Timothy Charles Elliot Thrower as a person with significant control on 6 April 2016	(1 page)
22 Jun 2018	PSC07	Cessation of Neil Geoffrey Thrower as a person with significant control on 6 April 2016	(1 page)
22 Jun 2018	PSC02	Notification of The Organised Group Limited as a person with significant control on 6 April 2016	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Stephen Robert Wilson as a director on 5 January 2018	(1 page)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
15 Aug 2017	TM01	Termination of appointment of Iain David Mobberley as a director on 21 July 2017	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(27 pages)
09 Dec 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)

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