Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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27 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jul 2023 |
PSC07 |
Cessation of Telefónica Tech Uk Holdings Limited as a person with significant control on 30 June 2023
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03 Jul 2023 |
PSC02 |
Notification of Telefónica Tech Uk & Ireland Limited as a person with significant control on 30 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Telefónica Tech Uk Tog Limited as a person with significant control on 30 June 2023
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03 Jul 2023 |
PSC02 |
Notification of Telefónica Tech Uk Holdings Limited as a person with significant control on 30 June 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Jamie Wark as a director on 8 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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17 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2023 |
TM01 |
Termination of appointment of Charles Jeremy Trietline as a director on 10 February 2023
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21 Dec 2022 |
AP01 |
Appointment of Mr Charles Jeremy Trietline as a director on 21 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Martin Hugo Hess as a director on 14 December 2022
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
AP01 |
Appointment of Mr Mark David Edward Gorton as a director on 27 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Juan Vidaurrazaga as a director on 27 May 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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22 Apr 2022 |
PSC05 |
Change of details for Cancom Uk Tog Limited as a person with significant control on 13 April 2022
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27 Mar 2022 |
AP01 |
Appointment of Juan Vidaurrazaga as a director on 27 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 28 February 2022
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Martin Hugo Hess on 28 February 2022
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