TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED

Company number 06356551

Date	Type	Description	View / Download
03 Jan 2020	AP01	Appointment of Sabine Domes as a director on 16 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for Wayne Lloyd on 30 September 2019	(2 pages)
26 Nov 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
14 Oct 2019	CS01	Confirmation statement made on 28 August 2019 with updates	(4 pages)
20 Sep 2019	CH01	Director's details changed for Mr Stephan Wolfram on 25 June 2018	(2 pages)
16 Sep 2019	CH01	Director's details changed for Wayne Lloyd on 9 August 2019	(2 pages)
12 Aug 2019	AD01	Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019	(1 page)
12 Aug 2019	PSC05	Change of details for Ocean Intelligent Communications Ltd as a person with significant control on 9 August 2019	(2 pages)
15 Jul 2019	AA	Full accounts made up to 31 August 2018	(29 pages)
05 Jul 2019	TM01	Termination of appointment of Stephan Wolfram as a director on 27 May 2019	(1 page)
04 Jan 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 December 2018	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(4 pages)
20 Jul 2018	CH01	Director's details changed for Mr Mathias Michael Giesemann on 16 June 2018	(2 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
09 Jul 2018	AP01	Appointment of Mr Stephan Wolfram as a director on 25 June 2018	(2 pages)
14 Jun 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 August 2018	(1 page)
05 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(20 pages)
23 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
16 Mar 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mr Richard John Halsey as a director on 12 March 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Mr Thomas Paul Erich Volk as a director on 12 March 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Mr Mathias Michael Giesemann as a director on 12 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Tony Tubby as a director on 12 March 2018	(1 page)
25 Oct 2017	AA	Total exemption full accounts made up to 31 August 2016	(14 pages)
13 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(4 pages)