UK TELECOMMUNICATION INCOME PROPCO LIMITED

Company number 03903420

Date	Type	Description	View / Download
27 Apr 2024	AA	Full accounts made up to 31 December 2022	(19 pages)
12 Apr 2024	CH04	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024	(1 page)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	(1 page)
16 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
07 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(258 pages)
07 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	(25 pages)
14 Mar 2023	MA	Memorandum and Articles of Association	(28 pages)
09 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with updates	(4 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Jan 2023	CERTNM	Company name changed vodafone property investments LIMITED\certificate issued on 23/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-19	(3 pages)
23 Jan 2023	AP01	Appointment of Mr Waleed Zafar Choudary as a director on 19 January 2023	(2 pages)
23 Jan 2023	AP01	Appointment of Mr Charles Michael Leahy as a director on 19 January 2023	(2 pages)
23 Jan 2023	TM01	Termination of appointment of David Fry as a director on 19 January 2023	(1 page)
23 Jan 2023	TM01	Termination of appointment of Emanuele Tournon as a director on 19 January 2023	(1 page)
23 Jan 2023	MR01	Registration of charge 039034200001, created on 19 January 2023	(37 pages)
20 Jan 2023	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jan 2023	PSC07	Cessation of Vodafone Uk Limited as a person with significant control on 19 January 2023	(1 page)
20 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
20 Jan 2023	AD01	Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN to 11th Floor 200 Aldersgate Street London EC1A 4HD on 20 January 2023	(1 page)
20 Jan 2023	AP04	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 19 January 2023	(2 pages)
20 Jan 2023	TM02	Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 19 January 2023	(1 page)
02 Dec 2022	TM01	Termination of appointment of Janine Butler as a director on 23 November 2022	(1 page)
01 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)