O2 HOLDINGS LIMITED

Company number 02604354

Date	Type	Description	View / Download
08 Mar 2024	CH01	Director's details changed for Ms Julia Louise Boyle on 8 March 2024	(2 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	(3 pages)
31 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 30 April 2022	(3 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re; direction to waive indebtedness 24/07/2023	(1 page)
18 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
06 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(190 pages)
06 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
09 Jun 2023	CH04	Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023	(1 page)
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 Julia Louise Boyle on 30 May 2023	(2 pages)
31 May 2023	CH01	Director's details changed for Mr Mark David Hardman on 30 May 2023	(2 pages)
03 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(27 pages)
08 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(139 pages)
08 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 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 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/08/2023	(4 pages)
03 May 2022	AP01	Appointment of Mr Mark David Hardman as a director on 29 April 2022	(2 pages)
03 May 2022	AP01	Appointment of Julia Louise Boyle as a director on 29 April 2022	(2 pages)
29 Apr 2022	TM01	Termination of appointment of Patricia Cobian as a director on 29 April 2022	(1 page)
29 Apr 2022	TM01	Termination of appointment of Lutz Markus Schuler as a director on 29 April 2022	(1 page)
02 Nov 2021	CH04	Secretary's details changed for O2 Secretaries Limited on 1 November 2021	(1 page)
17 Jun 2021	TM01	Termination of appointment of Mark Evans as a director on 17 June 2021	(1 page)
17 Jun 2021	AP01	Appointment of Lutz Markus Schuler as a director on 17 June 2021	(2 pages)