TELEFONICA UK LIMITED filing history - Find and update company information

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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)
31 Oct 2023	AD01	Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 31 October 2023	View PDF Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 31 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 18 October 2022	View PDF Second filing of Confirmation Statement dated 18 October 2022 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: direction to waive indebtedness 24/07/2023	View PDF Resolutions RES13 ‐ Re: direction to waive indebtedness 24/07/2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 93 pages (93 pages)
09 Jun 2023	PSC05	Change of details for O2 Holdings Limited as a person with significant control on 9 June 2023	View PDF Change of details for O2 Holdings Limited as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CH04	Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023	View PDF Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CH01	Director's details changed for Patricia Cobian on 31 May 2023	View PDF Director's details changed for Patricia Cobian on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CH01	Director's details changed for Enrique Medina Malo on 30 May 2023	View PDF Director's details changed for Enrique Medina Malo on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/10/2023	View PDF Confirmation statement made on 18 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/10/2023 - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 107 pages (107 pages)
30 May 2022	CH01	Director's details changed for Enrique Medina Malo on 29 April 2022	View PDF Director's details changed for Enrique Medina Malo on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AP01	Appointment of Enrique Medina Malo as a director on 29 April 2022	View PDF Appointment of Enrique Medina Malo as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH04	Secretary's details changed for O2 Secretaries Limited on 1 November 2021	View PDF Secretary's details changed for O2 Secretaries Limited on 1 November 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	MR01	Registration of charge 017430990010, created on 23 July 2021	View PDF Registration of charge 017430990010, created on 23 July 2021 - link opens in a new window - 34 pages (34 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM01	Termination of appointment of Mark Evans as a director on 1 June 2021	View PDF Termination of appointment of Mark Evans as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AP01	Appointment of Lutz Markus Schuler as a director on 1 June 2021	View PDF Appointment of Lutz Markus Schuler as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 10,283,423.2	View PDF Statement of capital following an allotment of shares on 26 May 2021 GBP 10,283,423.2 - link opens in a new window - 3 pages (3 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 10,057,564.8	View PDF Statement of capital following an allotment of shares on 26 May 2021 GBP 10,057,564.8 - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 102 pages (102 pages)
26 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 98 pages (98 pages)
02 Jul 2020	CH01	Director's details changed for Mark Evans on 8 June 2020	View PDF Director's details changed for Mark Evans on 8 June 2020 - link opens in a new window - 2 pages (2 pages)

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