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O2 COMMUNICATIONS LIMITED

Company number 04271548

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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)
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
23 Apr 2020 CH01 Director's details changed for Mark Evans on 17 January 2020
27 Sep 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 9,076,899
21 Sep 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 PSC02 Notification of O2 Holdings Limited as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 AP01 Appointment of Mark David Hardman as a director on 1 August 2016
12 Aug 2016 TM01 Termination of appointment of Ronan James Dunne as a director on 1 August 2016
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 21,001
04 Nov 2015 SH20 Statement by Directors
04 Nov 2015 SH19 Statement of capital on 4 November 2015
  • GBP 21,001.00
04 Nov 2015 CAP-SS Solvency Statement dated 02/11/15
04 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account be cancelled. 02/11/2015
25 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 21,001
01 Jul 2015 AA Full accounts made up to 31 December 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 21,001
14 May 2014 AP01 Appointment of Ronan James Dunne as a director
14 May 2014 AP01 Appointment of Mark Evans as a director
14 May 2014 TM01 Termination of appointment of Edward Smith as a director