O2 INVESTMENTS BMW'S LTD filing history - Find and update company information - GOV.UK

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O2 INVESTMENTS BMW'S LTD

Company number 13638263

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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)
01 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2023	PSC07	Cessation of Maciej Jerzy Mielcarek as a person with significant control on 22 May 2023	View PDF Cessation of Maciej Jerzy Mielcarek as a person with significant control on 22 May 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	TM01	Termination of appointment of Maciej Jerzy Mielcarek as a director on 18 May 2023	View PDF Termination of appointment of Maciej Jerzy Mielcarek as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2022	PSC04	Change of details for Mrs Beata Malgorzata Wicinska-Sobol as a person with significant control on 10 August 2022	View PDF Change of details for Mrs Beata Malgorzata Wicinska-Sobol as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC01	Notification of Maciej Jerzy Mielcarek as a person with significant control on 10 August 2022	View PDF Notification of Maciej Jerzy Mielcarek as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	AP01	Appointment of Mr Maciej Jerzy Mielcarek as a director on 10 August 2022	View PDF Appointment of Mr Maciej Jerzy Mielcarek as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	PSC04	Change of details for Mrs Beata Małgorzata Wicinska-Sobol as a person with significant control on 1 August 2022	View PDF Change of details for Mrs Beata Małgorzata Wicinska-Sobol as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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