TELEFÓNICA TECH UK & IRELAND LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 NewFull accounts made up to 2023-12-31

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03/04/253 April 2025 Appointment of Mr Christopher Brookes as a director on 2025-04-02

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31/03/2531 March 2025 Termination of appointment of Jamie Wark as a director on 2025-03-28

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18/03/2518 March 2025 Confirmation statement made on 2025-03-08 with no updates

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23/10/2423 October 2024 Full accounts made up to 2022-12-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-08 with updates

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-07-14

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08/06/238 June 2023 Appointment of Jamie Wark as a director on 2023-06-08

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30/05/2330 May 2023 Registered office address changed from 2nd Floor Trinity Building 39 Tabernacle Street London EC2A 4AA United Kingdom to East House Newpound Common Wisborough Green West Sussex RH14 0AZ on 2023-05-30

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15/03/2315 March 2023 Termination of appointment of Charles Jeremy Trietline as a director on 2023-02-10

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09/03/239 March 2023 Confirmation statement made on 2023-03-08 with updates

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09/01/239 January 2023 Full accounts made up to 2021-12-31

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22/12/2222 December 2022 Appointment of Mr Charles Jeremy Trietline as a director on 2022-12-21

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15/12/2215 December 2022 Termination of appointment of Martin Hugo Hess as a director on 2022-12-14

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20/10/2220 October 2022 Statement of capital following an allotment of shares on 2022-10-20

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19/10/2219 October 2022 Consolidation of shares on 2022-09-30

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Particulars of variation of rights attached to shares

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17/10/2217 October 2022 Change of share class name or designation

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Memorandum and Articles of Association

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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29/03/2229 March 2022 Confirmation statement made on 2022-02-24 with updates

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28/03/2228 March 2022 Appointment of Juan Vidaurrazaga as a director on 2022-03-27

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04/03/224 March 2022 13/02/22 Statement of Capital gbp 11365097

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02/03/222 March 2022 Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 2022-02-28

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29/12/2129 December 2021

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29/12/2129 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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04/10/214 October 2021 Certificate of change of name

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04/10/214 October 2021 Resolutions

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11/08/2111 August 2021 Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 2021-08-04

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09/08/219 August 2021 Appointment of Mr Diego Colchero Paetz as a director on 2021-08-04

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09/08/219 August 2021 Memorandum and Articles of Association

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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06/08/216 August 2021 Termination of appointment of Thomas Anton Stark as a director on 2021-08-04

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06/08/216 August 2021 Termination of appointment of Sabine Domes as a director on 2021-08-04

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18/08/2018 August 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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18/08/2018 August 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGO HESS / 10/08/2020

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LENNON / 10/08/2020

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / SABINE DOMES / 10/08/2020

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTON STARK / 10/08/2020

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10/08/2010 August 2020 PSC'S CHANGE OF PARTICULARS / CANCOM SE / 10/08/2020

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16/07/2016 July 2020 13/02/20 STATEMENT OF CAPITAL GBP 7

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM C/O LEGALINX LIMITED TALLIS HOUSE 2 TALLIS STREET, TEMPLE LONDON EC4Y 0AB UNITED KINGDOM

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31/03/2031 March 2020 APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED

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13/02/2013 February 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLK

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12/02/2012 February 2020 DIRECTOR APPOINTED MR THOMAS ANTON STARK

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24/12/1924 December 2019 APPOINTMENT TERMINATED, DIRECTOR MATHIAS GIESEMANN

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24/12/1924 December 2019 DIRECTOR APPOINTED SABINE DOMES

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09/12/199 December 2019 DIRECTOR APPOINTED MR MARTIN HUGO HESS

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26/11/1926 November 2019 14/10/19 STATEMENT OF CAPITAL GBP 11365097

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26/11/1926 November 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/11/1918 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/11/1913 November 2019 13/10/19 STATEMENT OF CAPITAL GBP 1.033154

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LENNON / 12/11/2019

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12/11/1912 November 2019 SUB-DIVISION 13/10/19

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06/11/196 November 2019 ADOPT ARTICLES 13/10/2019

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O LEGALINX LIMITED ONE FETTER LANE LONDON EC4A 1BR ENGLAND

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28/10/1928 October 2019 DIRECTOR APPOINTED MR JOHN LWNNON

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LWNNON / 28/10/2019

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16/05/1916 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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25/02/1925 February 2019 ADOPT ARTICLES 17/01/2019

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM C/O 7SIDE SECRETARIAL LIMITED 1 FETTER LANE LONDON EC4A 1BR ENGLAND

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13/07/1813 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATHIAS MICHAEL GIESEMANN / 11/07/2018

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD GUILDFORD GU1 4YD UNITED KINGDOM

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23/05/1823 May 2018 CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED

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15/03/1815 March 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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08/03/188 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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