TELEFÓNICA TECH UK & IRELAND LIMITED

Company number 11243168

Date	Type	Description	View / Download
17 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(173 pages)
12 Oct 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Oct 2020	SH08	Change of share class name or designation	(2 pages)
12 Oct 2020	SH08	Change of share class name or designation	(2 pages)
12 Oct 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Sep 2020	SH08	Change of share class name or designation	(2 pages)
07 Sep 2020	SH08	Change of share class name or designation	(2 pages)
05 Sep 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Sep 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
18 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Aug 2020	CH01	Director's details changed for Mr Martin Hugo Hess on 10 August 2020	(2 pages)
10 Aug 2020	CH01	Director's details changed for Mr John Lennon on 10 August 2020	(2 pages)
10 Aug 2020	PSC05	Change of details for Cancom Se as a person with significant control on 10 August 2020	(2 pages)
10 Aug 2020	CH01	Director's details changed for Sabine Domes on 10 August 2020	(2 pages)
10 Aug 2020	CH01	Director's details changed for Mr Thomas Anton Stark on 10 August 2020	(2 pages)
16 Jul 2020	CS01	13/02/20 Statement of Capital gbp 7	(4 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Mar 2020	TM02	Termination of appointment of 7Side Secretarial Limited as a secretary on 30 March 2020	(1 page)
31 Mar 2020	AD01	Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to 2nd Floor Trinity Building 39 Tabernacle Street London EC2A 4AA on 31 March 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Thomas Paul Erich Volk as a director on 30 January 2020	(1 page)
12 Feb 2020	AP01	Appointment of Mr Thomas Anton Stark as a director on 30 January 2020	(2 pages)
24 Dec 2019	TM01	Termination of appointment of Mathias Michael Giesemann as a director on 13 December 2019	(1 page)
24 Dec 2019	AP01	Appointment of Sabine Domes as a director on 16 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Martin Hugo Hess as a director on 21 November 2019	(2 pages)