TELEFONICA UK LIMITED

Company number 01743099

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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)
02 Jul 2020 CH01 Director's details changed for Mark Evans on 8 June 2020
23 Apr 2020 CH01 Director's details changed for Mark Evans on 17 January 2020
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
09 Sep 2019 AA Full accounts made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 AP01 Appointment of Patricia Cobian as a director on 1 August 2016
11 Aug 2016 TM01 Termination of appointment of Ronan James Dunne as a director on 1 August 2016
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 10,001,020
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 10,001,100
18 Dec 2015 TM01 Termination of appointment of Robert John Harwood as a director on 18 December 2015
07 Dec 2015 AP01 Appointment of Mr Robert John Harwood as a director on 1 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
12 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,001,000
04 Aug 2015 SH20 Statement by Directors
04 Aug 2015 SH19 Statement of capital on 4 August 2015
  • GBP 10,001,000
04 Aug 2015 CAP-SS Solvency Statement dated 31/07/15
04 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 31/07/2015
21 Jan 2015 MR04 Satisfaction of charge 3 in full
21 Jan 2015 MR04 Satisfaction of charge 5 in full
21 Jan 2015 MR04 Satisfaction of charge 9 in part