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TELEFÓNICA TECH UK & IRELAND LIMITED

Company number 11243168

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Company Results (links open in a new window)
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)
04 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-04
19 Aug 2021 PSC02 Notification of Telefónica, S.A as a person with significant control on 4 August 2021
19 Aug 2021 PSC07 Cessation of Cancom Se as a person with significant control on 19 August 2021
11 Aug 2021 AP01 Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 4 August 2021
09 Aug 2021 AP01 Appointment of Mr Diego Colchero Paetz as a director on 4 August 2021
09 Aug 2021 MA Memorandum and Articles of Association
09 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2021 TM01 Termination of appointment of Thomas Anton Stark as a director on 4 August 2021
06 Aug 2021 TM01 Termination of appointment of Sabine Domes as a director on 4 August 2021
10 Jun 2021 SH08 Change of share class name or designation
10 Jun 2021 SH08 Change of share class name or designation
10 Jun 2021 SH10 Particulars of variation of rights attached to shares
10 Jun 2021 SH10 Particulars of variation of rights attached to shares
10 Jun 2021 SH08 Change of share class name or designation
10 Jun 2021 SH10 Particulars of variation of rights attached to shares
24 May 2021 SH08 Change of share class name or designation
24 May 2021 SH10 Particulars of variation of rights attached to shares
07 May 2021 SH10 Particulars of variation of rights attached to shares
08 Apr 2021 CS01 Confirmation statement made on 13 February 2021 with updates
03 Apr 2021 TM01 Termination of appointment of John Lennon as a director on 31 March 2021
01 Apr 2021 SH08 Change of share class name or designation
03 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19