TELEFÓNICA TECH UK HOLDINGS LIMITED

Company number 11504228

Date	Type	Description	View / Download
18 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	(3 pages)
27 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2023	SH19	Statement of capital on 30 June 2023 GBP 1.010274	(3 pages)
30 Jun 2023	SH20	Statement by Directors	(1 page)
30 Jun 2023	CAP-SS	Solvency Statement dated 23/06/23	(2 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 23/06/2023	(2 pages)
08 Jun 2023	AP01	Appointment of Jamie Wark as a director on 8 June 2023	(2 pages)
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	(1 page)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	(5 pages)
24 Feb 2023	TM01	Termination of appointment of Charles Jeremy Trietline as a director on 10 February 2023	(1 page)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	(22 pages)
21 Dec 2022	AP01	Appointment of Mr Charles Jeremy Trietline as a director on 21 December 2022	(2 pages)
14 Dec 2022	TM01	Termination of appointment of Martin Hugo Hess as a director on 14 December 2022	(1 page)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 5,051.37	(3 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ All board resolutions from 04/08/21 approved and ratified/board discharged from liability for any breach 30/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	(22 pages)
27 May 2022	AP01	Appointment of Mr Mark David Edward Gorton as a director on 27 May 2022	(2 pages)
27 May 2022	TM01	Termination of appointment of Juan Vidaurrazaga as a director on 27 May 2022	(1 page)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	(3 pages)
13 Apr 2022	PSC05	Change of details for Cancom Ltd as a person with significant control on 13 April 2022	(2 pages)
27 Mar 2022	AP01	Appointment of Juan Vidaurrazaga as a director on 27 March 2022	(2 pages)
02 Mar 2022	TM01	Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 28 February 2022	(1 page)
29 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
29 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(160 pages)