TELEFONICA O2 HOLDINGS LIMITED filing history - Find and update company information

TELEFONICA O2 HOLDINGS LIMITED

Company number 05310128

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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)
14 Feb 2022	CH01	Director's details changed for Mr Thomas Peter De Albuquerque on 14 February 2022	View PDF Director's details changed for Mr Thomas Peter De Albuquerque on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CH01	Director's details changed for Mr Guillermo Martinez Maside on 14 February 2022	View PDF Director's details changed for Mr Guillermo Martinez Maside on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	CH01	Director's details changed for Mr Thomas Peter De Albuquerque on 1 January 2022	View PDF Director's details changed for Mr Thomas Peter De Albuquerque on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
15 Sep 2021	AP04	Appointment of Prism Cosec Limited as a secretary on 15 September 2021	View PDF Appointment of Prism Cosec Limited as a secretary on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AD01	Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 15 September 2021	View PDF Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 15 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CH01	Director's details changed for Mr Guillermo Martinez Maside on 18 June 2021	View PDF Director's details changed for Mr Guillermo Martinez Maside on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Luis Ángel Prendes Arroyo as a director on 17 June 2021	View PDF Appointment of Luis Ángel Prendes Arroyo as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	TM02	Termination of appointment of O2 Secretaries Limited as a secretary on 17 June 2021	View PDF Termination of appointment of O2 Secretaries Limited as a secretary on 17 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP01	Appointment of Mr Thomas Peter De Albuquerque as a director on 17 June 2021	View PDF Appointment of Mr Thomas Peter De Albuquerque as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Guillermo Martinez Maside as a director on 17 June 2021	View PDF Appointment of Guillermo Martinez Maside as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	TM01	Termination of appointment of Patricia Cobian as a director on 17 June 2021	View PDF Termination of appointment of Patricia Cobian as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM01	Termination of appointment of Mark Evans as a director on 17 June 2021	View PDF Termination of appointment of Mark Evans as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 8,882,223.78	View PDF Statement of capital following an allotment of shares on 26 May 2021 GBP 8,882,223.78 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
02 Jul 2020	CH01	Director's details changed for Mark Evans on 8 June 2020	View PDF Director's details changed for Mark Evans on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CH01	Director's details changed for Mark Evans on 17 January 2020	View PDF Director's details changed for Mark Evans on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AP04	Appointment of O2 Secretaries Limited as a secretary on 27 March 2020	View PDF Appointment of O2 Secretaries Limited as a secretary on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	TM02	Termination of appointment of Robert John Harwood as a secretary on 27 March 2020	View PDF Termination of appointment of Robert John Harwood as a secretary on 27 March 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)

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Filing history for TELEFONICA O2 HOLDINGS LIMITED (05310128)

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