TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED
Company number NI645988
- Company Overview for TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED (NI645988)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Jun 2024 | CS01 | Confirmation statement made on 5 May 2024 with updates | |
30 Jun 2023 | SH19 |
Statement of capital on 30 June 2023
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30 Jun 2023 | CAP-SS | Solvency Statement dated 23/06/23 | |
30 Jun 2023 | RESOLUTIONS |
Resolutions
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30 Jun 2023 | SH20 | Statement by Directors | |
08 Jun 2023 | AP01 | Appointment of Jamie Wark as a director on 8 June 2023 | |
05 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with no updates | |
23 Feb 2023 | TM01 | Termination of appointment of Charles Jeremy Trietline as a director on 10 February 2023 | |
08 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
21 Dec 2022 | AP01 | Appointment of Mr Charles Jeremy Trietline as a director on 21 December 2022 | |
14 Dec 2022 | TM01 | Termination of appointment of Martin Hugo Hess as a director on 14 December 2022 | |
19 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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18 Oct 2022 | MA | Memorandum and Articles of Association | |
18 Oct 2022 | RESOLUTIONS |
Resolutions
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27 May 2022 | AP01 | Appointment of Mr Mark David Edward Gorton as a director on 27 May 2022 | |
27 May 2022 | TM01 | Termination of appointment of Juan Vidaurrazaga as a director on 27 May 2022 | |
28 Apr 2022 | CS01 | Confirmation statement made on 28 April 2022 with no updates | |
27 Mar 2022 | AP01 | Appointment of Juan Vidaurrazaga as a director on 27 March 2022 | |
01 Mar 2022 | TM01 | Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 28 February 2022 | |
29 Dec 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
29 Dec 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
04 Oct 2021 | RESOLUTIONS |
Resolutions
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10 Aug 2021 | AP01 | Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 4 August 2021 | |
09 Aug 2021 | AP01 | Appointment of Mr Diego Colchero Paetz as a director on 4 August 2021 | |
06 Aug 2021 | TM01 | Termination of appointment of Thomas Anton Stark as a director on 4 August 2021 |