TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED

Company number SC127126

Date	Type	Description	View / Download
04 Aug 2017	PSC07	Cessation of Valstar Group Limited as a person with significant control on 3 May 2017	(1 page)
18 Jan 2017	AD01	Registered office address changed from Burghmuir Way Inverurie Aberdeenshire AB51 4FT to 120 Bothwell Street Glasgow G2 7JL on 18 January 2017	(1 page)
17 Jan 2017	CERTNM	Company name changed first ebusiness solutions LIMITED\certificate issued on 17/01/17 CONNOT ‐ Change of name notice	(3 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-13	(1 page)
10 Dec 2016	466(Scot)	Alterations to floating charge SC1271260005	(39 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
07 Dec 2016	466(Scot)	Alterations to floating charge SC1271260004	(37 pages)
06 Dec 2016	MR01	Registration of charge SC1271260005, created on 29 November 2016	(14 pages)
05 Dec 2016	TM01	Termination of appointment of Andrew Roberts as a director on 29 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Bernard Booker as a director on 29 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Jane Margaret Johnston as a director on 29 November 2016	(1 page)
05 Dec 2016	AP01	Appointment of Mr Neil Paterson Logan as a director on 29 November 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mr Stuart James Kerr as a director on 29 November 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mr Craig Donnelly as a director on 29 November 2016	(2 pages)
01 Dec 2016	MR01	Registration of charge SC1271260004, created on 29 November 2016	(14 pages)
08 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
23 Jun 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
26 Feb 2016	TM01	Termination of appointment of Gordon Murray as a director on 24 February 2016	(1 page)
16 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
14 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 359,600	(7 pages)
18 Dec 2014	AP01	Appointment of Mrs Jane Margaret Johnston as a director on 1 November 2014	(2 pages)
18 Dec 2014	AP04	Appointment of Burness Paull Llp as a secretary on 12 May 2014	(2 pages)
18 Dec 2014	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary on 12 May 2014	(1 page)