TELEFÓNICA TECH NORTHERN IRELAND LIMITED

Company number NI028408

Date	Type	Description	View / Download
09 Jul 2024	AA	Full accounts made up to 31 December 2022	(39 pages)
17 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	(5 pages)
03 Jul 2023	PSC07	Cessation of Telefónica Tech Northern Ireland Holdings Limited as a person with significant control on 30 June 2023	(1 page)
03 Jul 2023	PSC02	Notification of Telefónica Tech Uk & Ireland Limited as a person with significant control on 30 June 2023	(2 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 559.6	(3 pages)
08 Jun 2023	AP01	Appointment of Jamie Wark as a director on 8 June 2023	(2 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	(3 pages)
23 Feb 2023	TM01	Termination of appointment of Charles Jeremy Trietline as a director on 10 February 2023	(1 page)
22 Feb 2023	AAMD	Amended full accounts made up to 31 December 2021	(41 pages)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	(25 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)
18 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 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)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	(3 pages)
19 Apr 2022	PSC05	Change of details for Novosco Group Limited 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)
01 Mar 2022	TM01	Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 28 February 2022	(1 page)
11 Nov 2021	CERTNM	Company name changed cancom managed services LTD\certificate issued on 11/11/21 RES15 ‐ Change company name resolution on 2021-10-04	(2 pages)
09 Nov 2021	CONNOT	Change of name notice	(2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(45 pages)
10 Aug 2021	AP01	Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 4 August 2021	(2 pages)
09 Aug 2021	AP01	Appointment of Mr Diego Colchero Paetz as a director on 4 August 2021	(2 pages)