TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED

Company number 06356551

Date	Type	Description	View / Download
12 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	(3 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)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	(3 pages)
08 Jun 2023	AP01	Appointment of Jamie Wark as a director on 8 June 2023	(2 pages)
30 May 2023	AD01	Registered office address changed from 2nd Floor Trinity Building 39 Tabernacle Street London London EC2A 4AA United Kingdom to East House Newpound Common Wisborough Green West Sussex RH14 0AZ on 30 May 2023	(1 page)
24 Feb 2023	TM01	Termination of appointment of Charles Jeremy Trietline as a director on 10 February 2023	(1 page)
07 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	(14 pages)
20 Dec 2022	AP01	Appointment of Mr Charles Jeremy Trietline as a director on 20 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 ‐ All board resolutions passed during the period and including 04/08/2021 to and including the date of this resolution be approved and ratified to the extent they were not passed in accordance with the quorum requirements/ the board are discharged and released from the liability for any breach of duty to the extent that the results from the board resolutions passed during the period from and including 04/08/2021 including the date of this resolutions not being passed in accordance with the quorum requirements/ company business. 30/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	(22 pages)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	(3 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)
13 Apr 2022	PSC05	Change of details for Novosco Group Limited as a person with significant control on 13 April 2022	(2 pages)
28 Mar 2022	AP01	Appointment of Juan Vidaurrazaga as a director on 27 March 2022	(2 pages)
28 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
28 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(160 pages)
02 Mar 2022	TM01	Termination of appointment of a director	(1 page)
04 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-04	(3 pages)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	(5 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 Anton Stark as a director on 4 August 2021	(1 page)