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Dato Capital United Kingdom

Telefonica Digital LTD

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TELEFONICA DIGITAL COMMUNICATIONS LIMITED

Details

Company type Private Limited Company
Company Number 07884976
Record last updated Friday, October 21, 2022 2:59:55 PM UTC
Postal Code BN99 3HH

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Directors

Document Type Publication date Download link
Registry Sep 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 18, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Jun 18, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2019 Resignation of one Director (a man) 7884... Resignation of one Director (a man) 7884...
Registry May 17, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 3, 2013 Annual return Annual return
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Oct 5, 2012 Annual return Annual return
Registry Sep 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2012 Appointment of a man as Director 3646... Appointment of a man as Director 3646...
Registry Sep 7, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 22, 2012 Change of name certificate Change of name certificate
Registry Aug 22, 2012 Company name change Company name change
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Memorandum of association Memorandum of association
Registry Dec 16, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 16, 2011 Change of name certificate Change of name certificate
Registry Dec 16, 2011 Company name change Company name change
Registry Dec 16, 2011 Company name change 3646... Company name change 3646...
Registry Oct 5, 2011 Annual return Annual return
Registry Sep 15, 2011 Change of name certificate Change of name certificate
Registry Sep 15, 2011 Change of name certificate 3646... Change of name certificate 3646...
Financials May 5, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Memorandum of association Memorandum of association
Registry Jan 7, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2011 Alteration to memorandum and articles 3646... Alteration to memorandum and articles 3646...
Registry Jan 5, 2011 Change of name certificate Change of name certificate
Registry Oct 4, 2010 Annual return Annual return
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of registered office address Change of registered office address
Registry Jun 29, 2010 Change of registered office address 3646... Change of registered office address 3646...
Registry Nov 13, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 13, 2009 Resignation of one Secretary 3646... Resignation of one Secretary 3646...
Registry Nov 12, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 11, 2009 Annual return Annual return
Registry Nov 10, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Annual return Annual return
Registry Nov 6, 2008 Memorandum of association Memorandum of association
Registry Oct 29, 2008 Change of name certificate Change of name certificate
Financials Sep 5, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2007 Annual return Annual return
Registry Sep 7, 2007 Resignation of a director Resignation of a director
Registry Sep 7, 2007 Resignation of a director 3646... Resignation of a director 3646...
Registry Aug 31, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Feb 5, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 2, 2007 Change of name certificate Change of name certificate
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Oct 4, 2006 Annual return Annual return
Registry Aug 25, 2006 Memorandum of association Memorandum of association
Registry Aug 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2006 Change of name certificate Change of name certificate
Registry Jul 5, 2006 Appointment of a director Appointment of a director
Registry Jul 3, 2006 Resignation of a director Resignation of a director
Registry Jun 29, 2006 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry May 2, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 7, 2005 Annual return Annual return
Financials Sep 9, 2005 Annual accounts Annual accounts
Registry Oct 4, 2004 Annual return Annual return
Financials Aug 18, 2004 Annual accounts Annual accounts
Registry Feb 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2003 Annual return Annual return
Financials Aug 16, 2003 Annual accounts Annual accounts
Registry Oct 9, 2002 Annual return Annual return
Registry Sep 10, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 23, 2002 Annual accounts Annual accounts
Registry Jul 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2002 Register of members in non-legible form Register of members in non-legible form
Registry Jun 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2002 Appointment of a director Appointment of a director
Registry Feb 11, 2002 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Dec 6, 2001 Resignation of a director Resignation of a director
Registry Nov 23, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2001 Resignation of a director Resignation of a director
Registry Nov 23, 2001 Resignation of a director 3646... Resignation of a director 3646...
Registry Nov 20, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 19, 2001 Resignation of 3 people: one Chartered Secretary, one Secretary and one Director (a man) Resignation of 3 people: one Chartered Secretary, one Secretary and one Director (a man)
Registry Oct 8, 2001 Annual return Annual return
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry Oct 17, 2000 Annual return Annual return
Registry Sep 21, 2000 Written elective resolution Written elective resolution
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry Jul 19, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 15, 1999 Annual return Annual return
Registry Dec 15, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 2, 1998 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person

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