TELEFÓNICA TECH UK TOG LIMITED

Company number 03502223

Date	Type	Description	View / Download
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 035022230001 in full	(1 page)
08 Jul 2021	PSC05	Change of details for Cancom Uk Ltd as a person with significant control on 6 July 2021	(2 pages)
22 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
13 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	(5 pages)
03 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(171 pages)
03 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Aug 2020	MA	Memorandum and Articles of Association	(23 pages)
19 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(5 pages)
31 Mar 2020	CH01	Director's details changed for Mr Martin Hugo Hess on 31 March 2020	(2 pages)
14 Feb 2020	AP01	Appointment of Mr Thomas Stark as a director on 27 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 no updates	(3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
15 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-21	(3 pages)
21 Jan 2019	TM01	Termination of appointment of Neil Michael O'meara as a director on 17 December 2018	(1 page)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)