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TELEFÓNICA TECH UK & IRELAND LIMITED

Company number 11243168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 8,163,341.6516
08 Jun 2023 AP01 Appointment of Jamie Wark as a director on 8 June 2023
30 May 2023 AD01 Registered office address changed from 2nd Floor Trinity Building 39 Tabernacle Street London EC2A 4AA United Kingdom to East House Newpound Common Wisborough Green West Sussex RH14 0AZ on 30 May 2023
15 Mar 2023 TM01 Termination of appointment of Charles Jeremy Trietline as a director on 10 February 2023
09 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
09 Jan 2023 AA Full accounts made up to 31 December 2021
22 Dec 2022 AP01 Appointment of Mr Charles Jeremy Trietline as a director on 21 December 2022
15 Dec 2022 TM01 Termination of appointment of Martin Hugo Hess as a director on 14 December 2022
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 7,413,341.6516
19 Oct 2022 SH02 Consolidation of shares on 30 September 2022
17 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 SH10 Particulars of variation of rights attached to shares
17 Oct 2022 SH08 Change of share class name or designation
17 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2022 MA Memorandum and Articles of Association
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 2,000,001.1366
01 Jun 2022 AP01 Appointment of Mr Mark David Edward Gorton as a director on 31 May 2022
27 May 2022 TM01 Termination of appointment of Juan Vidaurrazaga as a director on 27 May 2022
29 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
28 Mar 2022 AP01 Appointment of Juan Vidaurrazaga as a director on 27 March 2022
04 Mar 2022 CS01 13/02/22 Statement of Capital gbp 11365097
02 Mar 2022 TM01 Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 28 February 2022
29 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
29 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20