TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED
Company number SC127126
- Company Overview for TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED (SC127126)
- Filing history for TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED (SC127126)
- People for TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED (SC127126)
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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) |
|---|---|---|---|
| 08 Nov 2024 | CS01 | Confirmation statement made on 8 November 2024 with updates | |
| 29 Jul 2024 | CERTNM |
Company name changed incremental group LIMITED\certificate issued on 29/07/24
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| 16 May 2024 | AA | Full accounts made up to 31 December 2022 | |
| 16 May 2024 | CS01 | Confirmation statement made on 2 May 2024 with no updates | |
| 21 Jul 2023 | TM02 | Termination of appointment of Burness Paull Llp as a secretary on 19 July 2023 | |
| 26 Jun 2023 | AP01 | Appointment of Jamie Wark as a director on 26 June 2023 | |
| 09 Jun 2023 | TM01 | Termination of appointment of Mark Christopher Skelton as a director on 9 June 2023 | |
| 06 May 2023 | AD01 | Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 6 May 2023 | |
| 02 May 2023 | CS01 | Confirmation statement made on 2 May 2023 with no updates | |
| 11 Apr 2023 | TM01 | Termination of appointment of Neil Paterson Logan as a director on 29 March 2023 | |
| 18 Jan 2023 | AP01 | Appointment of Mark Christopher Skelton as a director on 17 January 2023 | |
| 12 Dec 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 02 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 27 Oct 2022 | AP01 | Appointment of Mr Mark David Edward Gorton as a director on 27 October 2022 | |
| 06 Oct 2022 | TM01 | Termination of appointment of Stuart James Kerr as a director on 30 September 2022 | |
| 06 Oct 2022 | TM01 | Termination of appointment of Craig Donnelly as a director on 30 September 2022 | |
| 30 Sep 2022 | AP01 | Appointment of Diego Colchero Paetz as a director on 30 September 2022 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 26 April 2022 with updates | |
| 24 Mar 2022 | MR04 | Satisfaction of charge SC1271260009 in full | |
| 24 Mar 2022 | MR04 | Satisfaction of charge SC1271260006 in full | |
| 24 Mar 2022 | MR04 | Satisfaction of charge SC1271260007 in full | |
| 24 Mar 2022 | MR04 | Satisfaction of charge SC1271260008 in full | |
| 19 Nov 2021 | MR04 | Satisfaction of charge SC1271260004 in full | |
| 11 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
| 03 Nov 2021 | 466(Scot) | Alterations to floating charge SC1271260009 |