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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)
26 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 October 2019 GBP 1.033154	View PDF Statement of capital following an allotment of shares on 13 October 2019 GBP 1.033154 - link opens in a new window - 9 pages (9 pages)
12 Nov 2019	SH02	Sub-division of shares on 13 October 2019	View PDF Sub-division of shares on 13 October 2019 - link opens in a new window - 5 pages (5 pages)
12 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	CH01	Director's details changed for Mr John Lennon on 12 November 2019	View PDF Director's details changed for Mr John Lennon on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of 1 issued ordinary share 13/10/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of 1 issued ordinary share 13/10/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
04 Nov 2019	AD01	Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR England to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019	View PDF Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR England to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CH01	Director's details changed for Mr John Lwnnon on 28 October 2019	View PDF Director's details changed for Mr John Lwnnon on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AP01	Appointment of Mr John Lwnnon as a director on 14 October 2019	View PDF Appointment of Mr John Lwnnon as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	CH04	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019	View PDF Secretary's details changed for 7Side Secretarial Limited on 8 May 2019 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Aug 2018	AD01	Registered office address changed from C/O 7Side Secretarial Limited 1 Fetter Lane London EC4A 1BR England to C/O Legalinx Limited One Fetter Lane London EC4A 1BR on 21 August 2018	View PDF Registered office address changed from C/O 7Side Secretarial Limited 1 Fetter Lane London EC4A 1BR England to C/O Legalinx Limited One Fetter Lane London EC4A 1BR on 21 August 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	CH01	Director's details changed for Mathias Michael Giesemann on 11 July 2018	View PDF Director's details changed for Mathias Michael Giesemann on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AD01	Registered office address changed from C/O Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD United Kingdom to C/O 7Side Secretarial Limited 1 Fetter Lane London EC4A 1BR on 23 May 2018	View PDF Registered office address changed from C/O Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD United Kingdom to C/O 7Side Secretarial Limited 1 Fetter Lane London EC4A 1BR on 23 May 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	AP04	Appointment of 7Side Secretarial Limited as a secretary on 14 May 2018	View PDF Appointment of 7Side Secretarial Limited as a secretary on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-08 GBP 1	View PDF Incorporation Statement of capital on 2018-03-08 GBP 1 - link opens in a new window - 31 pages (31 pages)

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