O2 NETWORKS LIMITED

Company number 02604351

Date	Type	Description	View / Download
09 Jun 2023	AD01	Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 9 June 2023	(1 page)
31 May 2023	CH01	Director's details changed for Mr Mark David Hardman on 30 May 2023	(2 pages)
31 May 2023	CH01	Director's details changed for Julia Louise Boyle on 30 May 2023	(2 pages)
03 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/08/2023	(4 pages)
24 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: direction to undertake reorganisation / ratify all associated actions 17/03/2023 RES10 ‐ Resolution of allotment of securities	(1 page)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2023	(4 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 8	(3 pages)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
09 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(139 pages)
09 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
01 Nov 2021	CH04	Secretary's details changed for O2 Secretaries Limited on 1 November 2021	(1 page)
24 Jun 2021	AP01	Appointment of Julia Louise Boyle as a director on 22 June 2021	(2 pages)
22 Jun 2021	TM01	Termination of appointment of Edward Augustus Smith as a director on 22 June 2021	(1 page)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
09 Mar 2021	CH01	Director's details changed for Edward Augustus Smith on 4 March 2021	(2 pages)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
30 Mar 2020	AP01	Appointment of Edward Augustus Smith as a director on 27 March 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Robert John Harwood as a director on 27 March 2020	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
08 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(4 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)