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TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED

Company number 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)
04 Jun 2024 CS01 Confirmation statement made on 5 May 2024 with updates
30 Jun 2023 SH19 Statement of capital on 30 June 2023
  • GBP 1.351847
30 Jun 2023 CAP-SS Solvency Statement dated 23/06/23
30 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 1,351,847.34
18 Oct 2022 MA Memorandum and Articles of Association
18 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-04
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