| 09 Jul 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
203 |
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You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2024 |
other |
Filing exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2024 |
other |
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2024 |
officers |
Change of particulars for director (Ms Julia Louise Boyle)
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
190 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2023 |
other |
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2023 |
other |
Filing exemption statement of guarantee by parent company for period ending 31/12/22
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2023 |
officers |
Change of particulars for corporate secretary (Vmed O2 Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2023 |
officers |
Change of particulars for director (Mr Mark David Hardman)
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2023 |
officers |
Change of particulars for director (Julia Louise Boyle)
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
139 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2022 |
other |
Notice of agreement to exemption from filing of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2022 |
other |
Filing exemption statement of guarantee by parent company for period ending 31/12/21
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2021 |
officers |
Change of particulars for corporate secretary (O2 Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2021 |
officers |
Appointment of director (Julia Louise Boyle)
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2021 |
officers |
Termination of appointment of director (Edward Augustus Smith)
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2021 |
officers |
Termination of appointment of director (Mark Evans)
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2021 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2021 |
officers |
Change of particulars for director (Edward Augustus Smith)
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2020 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2020 |
officers |
Change of particulars for director (Mark Evans)
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2020 |
officers |
Change of particulars for director (Mark Evans)
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2020 |
officers |
Appointment of director (Edward Augustus Smith)
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2020 |
officers |
Termination of appointment of director (Robert John Harwood)
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2018 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2017 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2016 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2016 |
officers |
Appointment of director (Mark David Hardman)
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2016 |
officers |
Termination of appointment of director (Ronan James Dunne)
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2015 |
officers |
Appointment of director (Mr Robert John Harwood)
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2015 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2015 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2015 |
insolvency |
Solvency Statement dated 26/11/15
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2015 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2015 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2014 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2014 |
officers |
Appointment of director (Mark Evans)
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2014 |
officers |
Appointment of director (Ronan James Dunne)
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2014 |
officers |
Termination of appointment of director (Robert Harwood)
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2014 |
officers |
Termination of appointment of director (Francisco Perez De Uriguen Muinelo)
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2013 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2013 |
incorporation |
Memorandum Articles
|
27 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2012 |
officers |
Termination of appointment of director (David Melcon Sanchez-Friera)
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2012 |
officers |
Appointment of director (Francisco Jesus Perez De Uriguen Muinelo)
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2012 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2011 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2011 |
resolution |
Resolution
|
29 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2010 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2010 |
officers |
Change of particulars for director (Robert John Harwood)
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2010 |
officers |
Change of particulars for corporate secretary (O2 Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2009 |
officers |
Appointment of corporate secretary (O2 Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2009 |
officers |
Termination of appointment of secretary (O2 Nominees Limited)
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2009 |
officers |
Change of particulars for corporate secretary (O2 Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2009 |
officers |
Change of particulars for director (Robert John Harwood)
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2009 |
officers |
Change of particulars for director (David Melcon Sanchez-Friera)
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2009 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2009 |
annual-return |
Return made up to 12/05/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2008 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2008 |
annual-return |
Return made up to 12/05/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2007 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2007 |
annual-return |
Return made up to 12/05/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2007 |
accounts |
Accounting reference date shortened from 31/01/07 to 31/12/06
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2006 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2006 |
annual-return |
Return made up to 12/05/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2006 |
accounts |
Accounting reference date shortened from 31/03/06 to 31/01/06
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2005 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2005 |
annual-return |
Return made up to 12/05/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2004 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2004 |
annual-return |
Return made up to 12/05/04; full list of members
|
2 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "O2 REDWOOD LIMITED", this will cost 1 document credit.
Total credits: 0
|