TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED

Company number 06356551

Date	Type	Description	View / Download
06 Aug 2021	TM01	Termination of appointment of Sabine Domes as a director on 4 August 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Richard John Halsey as a director on 31 March 2021	(1 page)
03 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Jan 2021	CH01	Director's details changed for Mr Martin Hugo Hess on 18 January 2021	(2 pages)
18 Jan 2021	AD01	Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 2nd Floor Trinity Building 39 Tabernacle Street London London EC2A 4AA on 18 January 2021	(1 page)
18 Jan 2021	AP01	Appointment of Mr Martin Hugo Hess as a director on 14 January 2021	(2 pages)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
20 Nov 2020	CS01	Confirmation statement made on 28 August 2020 with updates	(4 pages)
14 Aug 2020	PSC02	Notification of Novosco Group Limited as a person with significant control on 1 July 2020	(2 pages)
14 Aug 2020	PSC07	Cessation of Cancom Ocean Ltd as a person with significant control on 1 July 2020	(1 page)
14 Aug 2020	PSC05	Change of details for Cancom Ocean Ltd as a person with significant control on 22 April 2020	(2 pages)
14 Aug 2020	PSC02	Notification of Cancom Ocean Ltd as a person with significant control on 22 April 2020	(2 pages)
14 Aug 2020	PSC07	Cessation of Ocean Intelligent Communications Ltd as a person with significant control on 22 April 2020	(1 page)
13 Jul 2020	MA	Memorandum and Articles of Association	(23 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jul 2020	MA	Memorandum and Articles of Association	(23 pages)
17 Jun 2020	TM01	Termination of appointment of Wayne Matthew Lloyd as a director on 16 June 2020	(1 page)
17 Jun 2020	MR04	Satisfaction of charge 1 in full	(1 page)
27 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-22	(3 pages)
07 Feb 2020	TM01	Termination of appointment of Thomas Paul Erich Volk as a director on 22 January 2020	(1 page)
07 Feb 2020	AP01	Appointment of Mr Thomas Anton Stark as a director on 22 January 2020	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Mathias Michael Giesemann as a director on 13 December 2019	(1 page)