TELEFONICA CYBERSECURITY TECH UK LIMITED

Company number 12490724

Date	Type	Description	View / Download
13 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
08 Mar 2024	CH01	Director's details changed for Ms Julia Louise Boyle on 8 March 2024	(2 pages)
31 Oct 2023	PSC05	Change of details for Telefonica Uk Limited as a person with significant control on 31 October 2023	(2 pages)
04 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(190 pages)
04 Jul 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/22	(1 page)
04 Jul 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Jun 2023	CH04	Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023	(1 page)
09 Jun 2023	AD01	Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX England to 500 Brook Drive Reading RG2 6UU on 9 June 2023	(1 page)
31 May 2023	CH01	Director's details changed for Mr Mark David Hardman on 30 May 2023	(2 pages)
31 May 2023	CH01	Director's details changed for Julia Louise Boyle on 30 May 2023	(2 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
09 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(139 pages)
09 Sep 2022	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/21	(1 page)
09 Sep 2022	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
03 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	(3 pages)
01 Nov 2021	CH04	Secretary's details changed for O2 Secretaries Limited on 1 November 2021	(1 page)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
24 Jun 2021	AP01	Appointment of Mr Mark David Hardman as a director on 21 June 2021	(2 pages)
24 Jun 2021	AP01	Appointment of Julia Louise Boyle as a director on 21 June 2021	(2 pages)
22 Jun 2021	TM01	Termination of appointment of Patricia Cobian as a director on 21 June 2021	(1 page)
22 Jun 2021	TM01	Termination of appointment of Mark Evans as a director on 21 June 2021	(1 page)
12 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
02 Jul 2020	CH01	Director's details changed for Mark Evans on 8 June 2020	(2 pages)
15 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
19 Mar 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)