TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED

Company number NI645988

Date	Type	Description	View / Download
06 Aug 2021	TM01	Termination of appointment of Sabine Domes as a director on 4 August 2021	(1 page)
14 Jul 2021	PSC05	Change of details for Cancom Ltd as a person with significant control on 9 July 2021	(2 pages)
01 Jul 2021	MR04	Satisfaction of charge NI6459880001 in full	(4 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	(5 pages)
06 Apr 2021	TM01	Termination of appointment of John Andrew Lennon as a director on 31 March 2021	(1 page)
24 Feb 2021	TM01	Termination of appointment of Karen Anne Shearer as a director on 23 February 2021	(1 page)
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)
18 Jan 2021	AP01	Appointment of Mr Martin Hugo Hess as a director on 14 January 2021	(2 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
10 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 1 April 2020	(5 pages)
15 Jul 2020	MA	Memorandum and Articles of Association	(23 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Apr 2020	CS01	01/04/20 Statement of Capital gbp 220.80 ANNOTATION Clarification a second filed CS01 was registered on 10/9/2020.	(6 pages)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 220.8	(3 pages)
04 Feb 2020	AP01	Appointment of Mr Thomas Anton Stark as a director on 30 January 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Thomas Paul Erich Volk as a director on 27 January 2020	(1 page)
04 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
21 Oct 2019	PSC07	Cessation of John Lennon as a person with significant control on 14 October 2019	(1 page)
21 Oct 2019	PSC07	Cessation of Patrick Francis Mcaliskey as a person with significant control on 14 October 2019	(1 page)
21 Oct 2019	PSC02	Notification of Cancom Ltd as a person with significant control on 14 October 2019	(2 pages)
17 Oct 2019	TM01	Termination of appointment of Patrick Francis Mcaliskey as a director on 14 October 2019	(1 page)
17 Oct 2019	TM01	Termination of appointment of Gary John Parkinson as a director on 14 October 2019	(1 page)
17 Oct 2019	AP01	Appointment of Mr Thomas Paul Erich Volk as a director on 14 October 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Ms. Sabine Domes as a director on 14 October 2019	(2 pages)

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