TELEFÓNICA TECH UK TOG LIMITED

Company number 03502223

Date	Type	Description	View / Download
18 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	(5 pages)
27 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2023	SH19	Statement of capital on 30 June 2023 GBP 1	(3 pages)
30 Jun 2023	SH20	Statement by Directors	(1 page)
30 Jun 2023	CAP-SS	Solvency Statement dated 23/06/23	(1 page)
30 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 23/06/2023	(2 pages)
08 Jun 2023	AP01	Appointment of Jamie Wark as a director on 8 June 2023	(2 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	(3 pages)
24 Feb 2023	TM01	Termination of appointment of Charles Jeremy Trietline as a director on 10 February 2023	(1 page)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	(21 pages)
21 Dec 2022	AP01	Appointment of Mr Charles Jeremy Trietline as a director on 21 December 2022	(2 pages)
14 Dec 2022	TM01	Termination of appointment of Martin Hugo Hess as a director on 14 December 2022	(1 page)
17 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Fullest permitted by law be and are hereby approved and ratified to the extent with the quorum 30/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	(22 pages)
27 May 2022	AP01	Appointment of Mr Mark David Edward Gorton as a director on 27 May 2022	(2 pages)
27 May 2022	TM01	Termination of appointment of Juan Vidaurrazaga as a director on 27 May 2022	(1 page)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	(3 pages)
27 Mar 2022	AP01	Appointment of Juan Vidaurrazaga as a director on 27 March 2022	(2 pages)
25 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
25 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(170 pages)
25 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
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)
04 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-04	(3 pages)