O2 INTERNATIONAL HOLDINGS LIMITED

Company number 04247157

Date	Type	Description	View / Download
18 Jun 2021	TM01	Termination of appointment of Edward Augustus Smith as a director on 17 June 2021	(1 page)
08 Mar 2021	CH01	Director's details changed for Edward Augustus Smith on 4 March 2021	(2 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
23 Apr 2020	AP01	Appointment of Edward Augustus Smith as a director on 27 March 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Robert John Harwood as a director on 27 March 2020	(1 page)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(4 pages)
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
10 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
07 Jul 2017	PSC02	Notification of O2 (Europe) Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 221	(6 pages)
02 Oct 2015	AP01	Appointment of Mark David Hardman as a director on 1 October 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Robert Anthony Mcbreen as a director on 30 September 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 221	(6 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
02 Dec 2014	AP01	Appointment of Robert Anthony Mcbreen as a director on 1 December 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Francisco Jesus Perez De Uriguen Muinelo as a director on 1 December 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
17 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 221	(6 pages)
06 Nov 2013	AP01	Appointment of Enrique Medina Malo as a director	(2 pages)

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