TELEFÓNICA TECH UK HOLDINGS LIMITED

Company number 11504228

Date	Type	Description	View / Download
04 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-04	(3 pages)
11 Aug 2021	AP01	Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 4 August 2021	(2 pages)
11 Aug 2021	AP01	Appointment of Mr Diego Colchero Paetz as a director on 4 August 2021	(2 pages)
10 Aug 2021	TM01	Termination of appointment of Thomas Anton Stark as a director on 4 August 2021	(1 page)
10 Aug 2021	TM01	Termination of appointment of Sabine Domes as a director on 4 August 2021	(1 page)
10 May 2021	PSC05	Change of details for Cancom Ltd as a person with significant control on 7 May 2021	(2 pages)
13 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	(5 pages)
03 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(173 pages)
19 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Aug 2020	MA	Memorandum and Articles of Association	(23 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	(5 pages)
31 Mar 2020	TM02	Termination of appointment of 7Side Secretarial Limited as a secretary on 30 March 2020	(1 page)
31 Mar 2020	PSC05	Change of details for Cancom Ltd as a person with significant control on 30 March 2020	(2 pages)
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)
17 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	(4 pages)
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)