Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 May 2024 |
SH19 |
Statement of capital on 28 May 2024
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28 May 2024 |
SH20 |
Statement by Directors
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28 May 2024 |
CAP-SS |
Solvency Statement dated 24/05/24
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 24/05/2024
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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
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30 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2022
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: direction to waive indebtedness 24/07/2023
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
PSC05 |
Change of details for O2 Holdings Limited as a person with significant control on 9 June 2023
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09 Jun 2023 |
CH04 |
Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023
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31 May 2023 |
CH01 |
Director's details changed for Patricia Cobian on 31 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Enrique Medina Malo on 30 May 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/10/2023
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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30 May 2022 |
CH01 |
Director's details changed for Enrique Medina Malo on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Enrique Medina Malo as a director on 29 April 2022
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01 Nov 2021 |
CH04 |
Secretary's details changed for O2 Secretaries Limited on 1 November 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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11 Aug 2021 |
MR01 |
Registration of charge 017430990010, created on 23 July 2021
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2021 |
TM01 |
Termination of appointment of Mark Evans as a director on 1 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Lutz Markus Schuler as a director on 1 June 2021
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