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TELEFÓNICA TECH UK HOLDINGS LIMITED

Company number 11504228

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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)
11 Dec 2019	PSC05	Change of details for Cancom Ltd as a person with significant control on 1 November 2019	View PDF Change of details for Cancom Ltd as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
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 - 18 pages (18 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)
06 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)
06 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Nov 2019	AD01	Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom 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 United Kingdom 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)
20 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 8 pages (8 pages)
09 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 - 1 page (1 page)
03 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-21 - link opens in a new window - 3 pages (3 pages)
01 Apr 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 - 42 pages (42 pages)
22 Jan 2019	TM01	Termination of appointment of Neil Michael O'meara as a director on 17 December 2018	View PDF Termination of appointment of Neil Michael O'meara as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 August 2018 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
03 Sep 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	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)
03 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
22 Aug 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 August 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AP01	Appointment of Mr Martin Hugo Hess as a director on 9 August 2018	View PDF Appointment of Mr Martin Hugo Hess as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AP01	Appointment of Mr Neil Michael O’Meara as a director on 9 August 2018	View PDF Appointment of Mr Neil Michael O’Meara as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-07 GBP .01	View PDF Incorporation Statement of capital on 2018-08-07 GBP .01 - link opens in a new window - 33 pages (33 pages)

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