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O2 NETWORKS LIMITED

Company number 02604351

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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)
04 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
25 Sep 2024	TM01	Termination of appointment of Paul Kells as a director on 24 September 2024	View PDF Termination of appointment of Paul Kells as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Mr James Robert Gill as a director on 26 June 2024	View PDF Appointment of Mr James Robert Gill as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM01	Termination of appointment of James Robert Gill as a director on 26 June 2024	View PDF Termination of appointment of James Robert Gill as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP01	Appointment of Ms Julia Louise Boyle as a director on 26 June 2024	View PDF Appointment of Ms Julia Louise Boyle as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC05	Change of details for Vmed O2 Networks Limited as a person with significant control on 9 April 2024	View PDF Change of details for Vmed O2 Networks Limited as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	PSC07	Cessation of O2 Holdings Limited as a person with significant control on 19 September 2023	View PDF Cessation of O2 Holdings Limited as a person with significant control on 19 September 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	PSC02	Notification of Vmed O2 Networks Limited as a person with significant control on 19 September 2023	View PDF Notification of Vmed O2 Networks Limited as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Paul Kells as a director on 15 November 2023	View PDF Appointment of Paul Kells as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mr James Robert Gill as a director on 15 November 2023	View PDF Appointment of Mr James Robert Gill as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM01	Termination of appointment of Julia Louise Boyle as a director on 15 November 2023	View PDF Termination of appointment of Julia Louise Boyle as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Mark David Hardman as a director on 15 November 2023	View PDF Termination of appointment of Mark David Hardman as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Sharon Jean York as a director on 15 November 2023	View PDF Appointment of Sharon Jean York as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP01	Appointment of Mrs Patricia Cobian as a director on 15 November 2023	View PDF Appointment of Mrs Patricia Cobian as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2023 GBP 10	View PDF Second filing of a statement of capital following an allotment of shares on 17 March 2023 GBP 10 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 30 April 2023	View PDF Second filing of Confirmation Statement dated 30 April 2023 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
06 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 190 pages (190 pages)
06 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 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)

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O2 NETWORKS LIMITED

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