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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
14 Feb 2022 CH01 Director's details changed for Mr Guillermo Martinez Maside on 14 February 2022
18 Jan 2022 CC04 Statement of company's objects
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
06 Jan 2022 CH01 Director's details changed for Mr Thomas Peter De Albuquerque on 1 January 2022
23 Sep 2021 AA Full accounts made up to 31 December 2020
15 Sep 2021 AP04 Appointment of Prism Cosec Limited as a secretary on 15 September 2021
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
13 Sep 2021 CH01 Director's details changed for Mr Guillermo Martinez Maside on 18 June 2021
22 Jun 2021 AP01 Appointment of Luis Ángel Prendes Arroyo as a director on 17 June 2021
22 Jun 2021 TM02 Termination of appointment of O2 Secretaries Limited as a secretary on 17 June 2021
21 Jun 2021 AP01 Appointment of Mr Thomas Peter De Albuquerque as a director on 17 June 2021
21 Jun 2021 AP01 Appointment of Guillermo Martinez Maside as a director on 17 June 2021
18 Jun 2021 TM01 Termination of appointment of Patricia Cobian as a director on 17 June 2021
18 Jun 2021 TM01 Termination of appointment of Mark Evans as a director on 17 June 2021
13 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 8,882,223.78
13 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
28 Sep 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
30 Mar 2020 AP04 Appointment of O2 Secretaries Limited as a secretary on 27 March 2020
27 Mar 2020 TM02 Termination of appointment of Robert John Harwood as a secretary on 27 March 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
14 Oct 2019 MAR Re-registration of Memorandum and Articles