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MMO2 LIMITED

Company number 04190833

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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)
24 Dec 2020 CAP-SS Solvency Statement dated 17/12/20
24 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 69,677,863
10 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2020 SH10 Particulars of variation of rights attached to shares
10 Dec 2020 SH08 Change of share class name or designation
14 Aug 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 CH01 Director's details changed for Mark Evans on 8 June 2020
23 Apr 2020 CH01 Director's details changed for Mark Evans on 17 January 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
17 Oct 2019 PSC05 Change of details for Telefonica Europe Plc as a person with significant control on 14 October 2019
17 Oct 2019 PSC05 Change of details for a person with significant control
27 Sep 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
21 Sep 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
09 Apr 2018 AP01 Appointment of Patricia Cobian as a director on 29 March 2018
09 Apr 2018 AP01 Appointment of Mark Evans as a director on 29 March 2018
06 Apr 2018 TM01 Termination of appointment of Mark David Hardman as a director on 29 March 2018
06 Apr 2018 TM01 Termination of appointment of Robert John Harwood as a director on 29 March 2018
26 Sep 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Oct 2016 TM01 Termination of appointment of Enrique Medina Malo as a director on 30 September 2016
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
15 Aug 2016 AP01 Appointment of Mark David Hardman as a director on 1 August 2016