Advanced company searchLink opens in new window

O2 HOLDINGS LIMITED

Company number 02604354

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2021 CH04 Secretary's details changed for O2 Secretaries Limited on 1 November 2021
17 Jun 2021 TM01 Termination of appointment of Mark Evans as a director on 17 June 2021
17 Jun 2021 AP01 Appointment of Lutz Markus Schuler as a director on 17 June 2021
13 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2021 PSC07 Cessation of Vmed O2 Uk Holdco 3 Limited as a person with significant control on 1 June 2021
03 Jun 2021 PSC02 Notification of Vmed O2 Uk Holdco 4 Limited as a person with significant control on 1 June 2021
03 Jun 2021 PSC02 Notification of Vmed O2 Uk Holdco 3 Limited as a person with significant control on 1 June 2021
03 Jun 2021 PSC07 Cessation of Vmed O2 Uk Financing Ii Plc as a person with significant control on 1 June 2021
03 Jun 2021 PSC02 Notification of Vmed O2 Uk Financing Ii Plc as a person with significant control on 1 June 2021
03 Jun 2021 PSC07 Cessation of Vmed O2 Uk Holdco 1 Limited as a person with significant control on 1 June 2021
03 Jun 2021 PSC02 Notification of Vmed O2 Uk Holdco 1 Limited as a person with significant control on 1 June 2021
03 Jun 2021 PSC07 Cessation of Vmed O2 Uk Limited as a person with significant control on 1 June 2021
02 Jun 2021 PSC02 Notification of Vmed O2 Uk Limited as a person with significant control on 1 June 2021
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 13,412,218
02 Jun 2021 PSC07 Cessation of Telefonica O2 Holdings Limited as a person with significant control on 1 June 2021
26 May 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 13,412,216
18 May 2021 AA Group of companies' accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
08 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
02 Jul 2020 CH01 Director's details changed for Mark Evans on 8 June 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
23 Apr 2020 CH01 Director's details changed for Mark Evans on 17 January 2020
17 Oct 2019 PSC05 Change of details for Telefonica Europe Plc as a person with significant control on 14 October 2019
09 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates