TELEFÓNICA TECH UK & IRELAND LIMITED
Company number 11243168 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Director's details changed for Mr Christopher Brookes on 2026-05-28 · 2 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-08 with updates · 5 pages | View document |
| 4 Feb 2026 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 19 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-19 · 3 pages | View document |
| 7 Oct 2025 | Appointment of Mr Martyn Bullerwell as a director on 2025-10-07 · 2 pages | View document |
| 13 Aug 2025 | Termination of appointment of Mark Gorton as a director on 2025-08-11 · 1 page | View document |
| 3 Jun 2025 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 3 Apr 2025 | Appointment of Mr Christopher Brookes as a director on 2025-04-02 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Jamie Wark as a director on 2025-03-28 · 1 page | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 23 Oct 2024 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 5 pages | View document |
| 17 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-14 · 3 pages | View document |
| 8 Jun 2023 | Appointment of Jamie Wark as a director on 2023-06-08 · 2 pages | View document |
| 30 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 · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of Charles Jeremy Trietline as a director on 2023-02-10 · 1 page | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 5 pages | View document |
| 9 Jan 2023 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 22 Dec 2022 | Appointment of Mr Charles Jeremy Trietline as a director on 2022-12-21 · 2 pages | View document |
| 15 Dec 2022 | Termination of appointment of Martin Hugo Hess as a director on 2022-12-14 · 1 page | View document |
| 20 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-20 · 3 pages | View document |
| 19 Oct 2022 | Consolidation of shares on 2022-09-30 · 5 pages | View document |
| 17 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 17 Oct 2022 | Change of share class name or designation · 3 pages | View document |
| 17 Oct 2022 | Resolutions · 1 page | View document |
| 17 Oct 2022 | Resolutions · 2 pages | View document |
| 17 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-02-24 with updates · 3 pages | View document |
| 28 Mar 2022 | Appointment of Juan Vidaurrazaga as a director on 2022-03-27 · 2 pages | View document |
| 4 Mar 2022 | 13/02/22 Statement of Capital gbp 11365097 · 5 pages | View document |
| 2 Mar 2022 | Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 2022-02-28 · 1 page | View document |
| 29 Dec 2021 | PARENT_ACC · 160 pages | View document |
| 29 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 22 pages | View document |
| 4 Oct 2021 | Resolutions · 3 pages | View document |
| 4 Oct 2021 | Certificate of change of name | View document |
| 11 Aug 2021 | Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 2021-08-04 · 2 pages | View document |
| 9 Aug 2021 | Resolutions · 1 page | View document |
| 9 Aug 2021 | Resolutions | View document |
| 9 Aug 2021 | Memorandum and Articles of Association · 41 pages | View document |
| 9 Aug 2021 | Appointment of Mr Diego Colchero Paetz as a director on 2021-08-04 · 2 pages | View document |
| 6 Aug 2021 | Termination of appointment of Sabine Domes as a director on 2021-08-04 · 1 page | View document |
| 6 Aug 2021 | Termination of appointment of Thomas Anton Stark as a director on 2021-08-04 · 1 page | View document |
| 18 Aug 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 18 Aug 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / CANCOM SE / 10/08/2020 | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGO HESS / 10/08/2020 | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LENNON / 10/08/2020 | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE DOMES / 10/08/2020 | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTON STARK / 10/08/2020 | View document |
| 16 Jul 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 7 | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED | View document |
| 31 Mar 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM C/O LEGALINX LIMITED TALLIS HOUSE 2 TALLIS STREET, TEMPLE LONDON EC4Y 0AB UNITED KINGDOM | View document |
| 13 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLK | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MR THOMAS ANTON STARK | View document |
| 24 Dec 2019 | DIRECTOR APPOINTED SABINE DOMES | View document |
| 24 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHIAS GIESEMANN | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MR MARTIN HUGO HESS | View document |
| 26 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Nov 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 11365097 | View document |
| 18 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Nov 2019 | 13/10/19 STATEMENT OF CAPITAL GBP 1.033154 | View document |
| 12 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LENNON / 12/11/2019 | View document |
| 12 Nov 2019 | SUB-DIVISION 13/10/19 | View document |
| 6 Nov 2019 | ADOPT ARTICLES 13/10/2019 | View document |
| 4 Nov 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O LEGALINX LIMITED ONE FETTER LANE LONDON EC4A 1BR ENGLAND | View document |
| 28 Oct 2019 | DIRECTOR APPOINTED MR JOHN LWNNON | View document |
| 28 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LWNNON / 28/10/2019 | View document |
| 16 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 25 Feb 2019 | ADOPT ARTICLES 17/01/2019 | View document |
| 21 Aug 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM C/O 7SIDE SECRETARIAL LIMITED 1 FETTER LANE LONDON EC4A 1BR ENGLAND | View document |
| 13 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATHIAS MICHAEL GIESEMANN / 11/07/2018 | View document |
| 23 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD GUILDFORD GU1 4YD UNITED KINGDOM | View document |
| 23 May 2018 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED | View document |
| 15 Mar 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 8 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |