TELEFÓNICA TECH UK TOG LIMITED

Company Documents

Date	Description
10/06/2510 June 2025 New	Voluntary strike-off action has been suspended View Document
10/06/2510 June 2025 New	Voluntary strike-off action has been suspended View Document
06/05/256 May 2025	First Gazette notice for voluntary strike-off View Document
06/05/256 May 2025	First Gazette notice for voluntary strike-off View Document
01/05/251 May 2025	Change of details for Telefónica Tech Uk Holdings Limited as a person with significant control on 2023-05-30 View Document
01/05/251 May 2025	Change of details for Cancom Uk Holdings Limited as a person with significant control on 2021-10-04 View Document
29/04/2529 April 2025	Application to strike the company off the register View Document
02/04/252 April 2025	Appointment of Christopher Brookes as a director on 2025-04-02 View Document
28/03/2528 March 2025	Termination of appointment of Jamie Wark as a director on 2025-03-28 View Document
18/05/2418 May 2024	Confirmation statement made on 2024-05-05 with updates View Document
27/04/2427 April 2024	Compulsory strike-off action has been discontinued View Document
27/04/2427 April 2024	Compulsory strike-off action has been discontinued View Document
23/04/2423 April 2024	First Gazette notice for compulsory strike-off View Document
23/04/2423 April 2024	First Gazette notice for compulsory strike-off View Document
30/06/2330 June 2023	View Document
30/06/2330 June 2023	View Document
30/06/2330 June 2023	Statement of capital on 2023-06-30 View Document
30/06/2330 June 2023	Resolutions View Document
30/06/2330 June 2023	Resolutions View Document
30/06/2330 June 2023	Resolutions View Document
08/06/238 June 2023	Appointment of Jamie Wark as a director on 2023-06-08 View Document
05/05/235 May 2023	Confirmation statement made on 2023-05-05 with no updates View Document
24/02/2324 February 2023	Termination of appointment of Charles Jeremy Trietline as a director on 2023-02-10 View Document
09/01/239 January 2023	Full accounts made up to 2021-12-31 View Document
21/12/2221 December 2022	Appointment of Mr Charles Jeremy Trietline as a director on 2022-12-21 View Document
14/12/2214 December 2022	Termination of appointment of Martin Hugo Hess as a director on 2022-12-14 View Document
17/10/2217 October 2022	Memorandum and Articles of Association View Document
17/10/2217 October 2022	Resolutions View Document
17/10/2217 October 2022	Resolutions View Document
17/10/2217 October 2022	Resolutions View Document
26/04/2226 April 2022	Confirmation statement made on 2022-04-26 with no updates View Document
27/03/2227 March 2022	Appointment of Juan Vidaurrazaga as a director on 2022-03-27 View Document
25/03/2225 March 2022	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
25/03/2225 March 2022	View Document
25/03/2225 March 2022	View Document
02/03/222 March 2022	Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 2022-02-28 View Document
28/02/2228 February 2022	Director's details changed for Mr Martin Hugo Hess on 2022-02-28 View Document
04/10/214 October 2021	Certificate of change of name View Document
04/10/214 October 2021	Resolutions View Document
11/08/2111 August 2021	Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 2021-08-04 View Document
09/08/219 August 2021	Appointment of Mr Diego Colchero Paetz as a director on 2021-08-04 View Document
06/08/216 August 2021	Termination of appointment of Sabine Domes as a director on 2021-08-04 View Document
06/08/216 August 2021	Termination of appointment of Thomas Stark as a director on 2021-08-04 View Document
30/07/2130 July 2021	Satisfaction of charge 035022230001 in full View Document
08/07/218 July 2021	Change of details for Cancom Uk Ltd as a person with significant control on 2021-07-06 View Document
31/03/2031 March 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGO HESS / 31/03/2020 View Document
31/03/2031 March 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View Document
14/02/2014 February 2020	APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLK View Document
14/02/2014 February 2020	DIRECTOR APPOINTED MR THOMAS STARK View Document
18/12/1918 December 2019	APPOINTMENT TERMINATED, DIRECTOR MATHIAS GIESEMANN View Document
18/12/1918 December 2019	DIRECTOR APPOINTED MS SABINE DOMES View Document
09/10/199 October 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View Document
24/09/1924 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
15/04/1915 April 2019	COMPANY NAME CHANGED THE ORGANISED GROUP LIMITED CERTIFICATE ISSUED ON 15/04/19 View Document
21/01/1921 January 2019	APPOINTMENT TERMINATED, DIRECTOR NEIL O'MEARA View Document
31/12/1831 December 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
12/10/1812 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View Document
30/08/1830 August 2018	ADOPT ARTICLES 09/08/2018 View Document
20/08/1820 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANCOM UK LTD View Document
20/08/1820 August 2018	CURRSHO FROM 31/03/2019 TO 31/12/2018 View Document
20/08/1820 August 2018	CESSATION OF NEIL GEOFFREY THROWER AS A PSC View Document
20/08/1820 August 2018	CESSATION OF TIMOTHY CHARLES ELLIOT THROWER AS A PSC View Document
17/08/1817 August 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL THROWER View Document
17/08/1817 August 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THROWER View Document
17/08/1817 August 2018	DIRECTOR APPOINTED MR THOMAS PAUL ERICH VOLK View Document
17/08/1817 August 2018	APPOINTMENT TERMINATED, SECRETARY SATINDER KAUR TAMBER View Document
17/08/1817 August 2018	DIRECTOR APPOINTED MR MATHIAS MICHAEL GIESEMANN View Document
22/01/1822 January 2018	APPOINTMENT TERMINATED, SECRETARY JULIAN GOULDING View Document

22/01/1822 January 2018	SECRETARY APPOINTED MRS SATINDER KAUR TAMBER View Document
28/12/1728 December 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
11/10/1711 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
05/01/175 January 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
30/09/1630 September 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
22/09/1622 September 2016	DIRECTOR APPOINTED MR MARTIN HUGO HESS View Document
10/02/1610 February 2016	Annual return made up to 30 January 2016 with full list of shareholders View Document
07/01/167 January 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
19/03/1519 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 035022230001 View Document
30/01/1530 January 2015	Annual return made up to 30 January 2015 with full list of shareholders View Document
06/01/156 January 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
26/02/1426 February 2014	Annual return made up to 30 January 2014 with full list of shareholders View Document
23/12/1323 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
14/05/1314 May 2013	ARTICLES OF ASSOCIATION View Document
29/04/1329 April 2013	ALTER ARTICLES 26/03/2013 View Document
05/04/135 April 2013	SECOND FILING WITH MUD 30/01/12 FOR FORM AR01 View Document
05/04/135 April 2013	SECOND FILING WITH MUD 30/01/13 FOR FORM AR01 View Document
12/02/1312 February 2013	Annual return made up to 30 January 2013 with full list of shareholders View Document
19/12/1219 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
26/04/1226 April 2012	DIRECTOR APPOINTED MR NEIL O'MEARA View Document
28/03/1228 March 2012	Annual return made up to 30 January 2012 with full list of shareholders View Document
17/02/1217 February 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/02/1217 February 2012	ADOPT ARTICLES 08/12/2011 View Document
17/02/1217 February 2012	08/12/11 STATEMENT OF CAPITAL GBP 1000.00 View Document
17/02/1217 February 2012	08/12/11 STATEMENT OF CAPITAL GBP 860.00 View Document
29/12/1129 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
06/12/116 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES ELLIOT THROWER / 30/09/2011 View Document
29/09/1129 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES ELLIOT THROWER / 29/09/2011 View Document
08/02/118 February 2011	Annual return made up to 30 January 2011 with full list of shareholders View Document
02/02/112 February 2011	REGISTERED OFFICE CHANGED ON 02/02/2011 FROM WARD HOUSE WARD STREET GUILDFORD SURREY GU1 4LH View Document
30/12/1030 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
19/03/1019 March 2010	Annual return made up to 30 January 2010 with full list of shareholders View Document
03/02/103 February 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
27/04/0927 April 2009	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View Document
27/01/0927 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
23/04/0823 April 2008	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View Document
22/04/0822 April 2008	SECRETARY'S CHANGE OF PARTICULARS / JULIAN GOULDING / 28/09/2006 View Document
20/03/0820 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / NEIL THROWER / 11/11/2004 View Document
15/09/0715 September 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
22/02/0722 February 2007	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View Document
07/02/077 February 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
01/11/061 November 2006	REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 34-36 CHERTSEY STREET GUILDFORD SURREY GU1 4HD View Document
02/05/062 May 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
07/03/067 March 2006	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View Document
28/02/0528 February 2005	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View Document
12/08/0412 August 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
10/05/0410 May 2004	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View Document
17/11/0317 November 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
21/10/0321 October 2003	AUDITOR'S RESIGNATION View Document
03/03/033 March 2003	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View Document
13/08/0213 August 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
07/02/027 February 2002	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS View Document
17/01/0217 January 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
28/11/0128 November 2001	S-DIV 04/09/01 View Document
20/09/0120 September 2001	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS; AMEND View Document
28/06/0128 June 2001	REREGISTRATION MEMORANDUM AND ARTICLES View Document
28/06/0128 June 2001	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
28/06/0128 June 2001	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
28/06/0128 June 2001	REREG PLC-PRI 20/06/01 View Document
28/06/0128 June 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/06/0125 June 2001	REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 10 DOVER STREET LONDON W1X 3PH View Document
22/05/0122 May 2001	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS View Document
21/12/0021 December 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
13/06/0013 June 2000	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS View Document
07/02/007 February 2000	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 View Document
02/09/992 September 1999	FULL ACCOUNTS MADE UP TO 31/01/99 View Document
30/04/9930 April 1999	RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS View Document
02/02/982 February 1998	SECRETARY RESIGNED View Document
30/01/9830 January 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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