T-MOBILE HOLDINGS LIMITED: Filings - Page 2

  • Overview

    Company NameT-MOBILE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03836708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for T-MOBILE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Oct 24, 2019

    • Capital: GBP 706,540,268.00
    5 pagesSH19

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 07/10/2019
    RES13

    Full accounts made up to Dec 31, 2018

    25 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ England to Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ on Apr 29, 2019

    1 pagesAD01

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    23 pagesAA

    Change of details for T-Mobile Global Holding Gmbh as a person with significant control on Jun 11, 2018

    2 pagesPSC05

    Appointment of Ms Claire Sandra Hilton as a director on Feb 22, 2018

    2 pagesAP01

    Termination of appointment of Frank-Stephan Hardt as a director on Feb 21, 2018

    1 pagesTM01

    Appointment of Mr Jeremy Stuart Boorman as a director on Nov 01, 2017

    2 pagesAP01

    Termination of appointment of Daniel Daub as a director on Oct 31, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    26 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2015

    21 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    5 pagesCS01

    Registered office address changed from Hatfield Business Park Hatfield Hertfordshire AL10 9BW to Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ on Jul 01, 2016

    1 pagesAD01

    Termination of appointment of Nicholas James Mclean as a director on May 14, 2016

    1 pagesTM01

    Appointment of Dr Frank-Stephan Hardt as a director on Apr 22, 2016

    2 pagesAP01

    Termination of appointment of Yvonne Livia Fern as a director on Dec 31, 2015

    2 pagesTM01

    Appointment of Mr Jeevan D'silva as a director on Nov 24, 2015

    2 pagesAP01

    Termination of appointment of a secretary

    1 pagesTM02

    Appointment of Mr Jeevan D'silva as a secretary on Nov 23, 2015

    2 pagesAP03

    Termination of appointment of Yvonne Fern as a secretary on Oct 23, 2015

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0