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TELEFÓNICA TECH UK DATA & AI MS LIMITED

Company number 11790925

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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)
22 Mar 2022	MR04	Satisfaction of charge 117909250004 in full	View PDF Satisfaction of charge 117909250004 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Nov 2021	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 - 2 pages (2 pages)
03 Nov 2021	MR01	Registration of charge 117909250004, created on 18 October 2021	View PDF Registration of charge 117909250004, created on 18 October 2021 - link opens in a new window - 55 pages (55 pages)
26 Oct 2021	MR01	Registration of charge 117909250003, created on 18 October 2021	View PDF Registration of charge 117909250003, created on 18 October 2021 - link opens in a new window - 54 pages (54 pages)
25 Oct 2021	MR01	Registration of charge 117909250002, created on 18 October 2021	View PDF Registration of charge 117909250002, created on 18 October 2021 - link opens in a new window - 54 pages (54 pages)
22 Oct 2021	MR01	Registration of charge 117909250001, created on 18 October 2021	View PDF Registration of charge 117909250001, created on 18 October 2021 - link opens in a new window - 11 pages (11 pages)
20 Oct 2021	TM01	Termination of appointment of Martin James Philpott as a director on 18 October 2021	View PDF Termination of appointment of Martin James Philpott as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM01	Termination of appointment of Sacha Neil Tomey as a director on 18 October 2021	View PDF Termination of appointment of Sacha Neil Tomey as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM01	Termination of appointment of Martyn Richard Bullerwell as a director on 18 October 2021	View PDF Termination of appointment of Martyn Richard Bullerwell as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM02	Termination of appointment of Sarah Bullerwell as a secretary on 18 October 2021	View PDF Termination of appointment of Sarah Bullerwell as a secretary on 18 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP01	Appointment of Mr Craig Donnelly as a director on 18 October 2021	View PDF Appointment of Mr Craig Donnelly as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr Stuart James Kerr as a director on 18 October 2021	View PDF Appointment of Mr Stuart James Kerr as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr Neil Paterson Logan as a director on 18 October 2021	View PDF Appointment of Mr Neil Paterson Logan as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
28 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AP03	Appointment of Mrs Sarah Bullerwell as a secretary on 3 April 2019	View PDF Appointment of Mrs Sarah Bullerwell as a secretary on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CH01	Director's details changed for Martin Richard Bullerwell on 28 January 2019	View PDF Director's details changed for Martin Richard Bullerwell on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-28 GBP 100	View PDF Incorporation Statement of capital on 2019-01-28 GBP 100 - link opens in a new window - 32 pages (32 pages)

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TELEFÓNICA TECH UK DATA & AI MS LIMITED

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