O2 NETWORKS LIMITED

02604351
500 BROOK DRIVE READING UNITED KINGDOM RG2 6UU

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 23 Buy now
25 Sep 2024 officers Termination of appointment of director (Paul Kells) 1 Buy now
28 Jun 2024 officers Appointment of director (Mr James Robert Gill) 2 Buy now
28 Jun 2024 officers Termination of appointment of director (James Robert Gill) 1 Buy now
27 Jun 2024 officers Appointment of director (Ms Julia Louise Boyle) 2 Buy now
15 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2023 resolution Resolution 1 Buy now
09 Dec 2023 incorporation Memorandum Articles 27 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2023 officers Appointment of director (Paul Kells) 2 Buy now
21 Nov 2023 officers Appointment of director (Mr James Robert Gill) 2 Buy now
20 Nov 2023 officers Termination of appointment of director (Julia Louise Boyle) 1 Buy now
20 Nov 2023 officers Termination of appointment of director (Mark David Hardman) 1 Buy now
20 Nov 2023 officers Appointment of director (Sharon Jean York) 2 Buy now
20 Nov 2023 officers Appointment of director (Mrs Patricia Cobian) 2 Buy now
31 Aug 2023 capital Second Filing Capital Allotment Shares 4 Buy now
31 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Jul 2023 accounts Annual Accounts 18 Buy now
06 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 190 Buy now
06 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
09 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2023 officers Change of particulars for corporate secretary (Vmed O2 Secretaries Limited) 1 Buy now
09 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2023 officers Change of particulars for director (Mr Mark David Hardman) 2 Buy now
31 May 2023 officers Change of particulars for director (Julia Louise Boyle) 2 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
24 Mar 2023 resolution Resolution 1 Buy now
21 Mar 2023 capital Return of Allotment of shares 4 Buy now
20 Mar 2023 capital Return of Allotment of shares 3 Buy now
29 Sep 2022 accounts Annual Accounts 16 Buy now
09 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 139 Buy now
09 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 officers Change of particulars for corporate secretary (O2 Secretaries Limited) 1 Buy now
24 Jun 2021 officers Appointment of director (Julia Louise Boyle) 2 Buy now
22 Jun 2021 officers Termination of appointment of director (Edward Augustus Smith) 1 Buy now
11 Jun 2021 accounts Annual Accounts 21 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 officers Change of particulars for director (Edward Augustus Smith) 2 Buy now
14 Aug 2020 accounts Annual Accounts 20 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 officers Appointment of director (Edward Augustus Smith) 2 Buy now
27 Mar 2020 officers Termination of appointment of director (Robert John Harwood) 1 Buy now
27 Sep 2019 accounts Annual Accounts 19 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2018 accounts Annual Accounts 19 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 17 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 officers Termination of appointment of director (Enrique Medina Malo) 1 Buy now
10 Oct 2016 accounts Annual Accounts 21 Buy now
15 Aug 2016 officers Appointment of director (Mark David Hardman) 2 Buy now
12 Aug 2016 officers Termination of appointment of director (Graham Crichton) 1 Buy now
03 May 2016 annual-return Annual Return 6 Buy now
05 Oct 2015 officers Appointment of director (Graham Crichton) 2 Buy now
02 Oct 2015 officers Termination of appointment of director (Robert Anthony Mcbreen) 1 Buy now
26 Aug 2015 accounts Annual Accounts 21 Buy now
27 Jul 2015 resolution Resolution 1 Buy now
22 Jul 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jul 2015 capital Statement of capital (Section 108) 4 Buy now
22 Jul 2015 insolvency Solvency Statement dated 16/07/15 1 Buy now
22 Jul 2015 resolution Resolution 1 Buy now
27 Apr 2015 annual-return Annual Return 7 Buy now
02 Dec 2014 officers Appointment of director (Robert Anthony Mcbreen) 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Francisco Jesus Perez De Uriguen Muinelo) 1 Buy now
01 Oct 2014 accounts Annual Accounts 19 Buy now
28 Apr 2014 annual-return Annual Return 7 Buy now
06 Nov 2013 officers Appointment of director (Enrique Medina Malo) 2 Buy now
05 Nov 2013 officers Termination of appointment of director (Edward Smith) 1 Buy now
16 Sep 2013 accounts Annual Accounts 16 Buy now
12 Sep 2013 officers Change of particulars for director (Edward Augustus Smith) 2 Buy now
29 Apr 2013 annual-return Annual Return 7 Buy now
11 Oct 2012 officers Appointment of corporate secretary (O2 Secretaries Limited) 2 Buy now
11 Oct 2012 officers Termination of appointment of director (David Melcon Sanchez-Friera) 1 Buy now
09 Oct 2012 officers Termination of appointment of secretary (O2 Secretaries Limited) 1 Buy now
09 Oct 2012 officers Appointment of director (Francisco Jesus Perez De Uriguen Muinelo) 2 Buy now
13 Aug 2012 accounts Annual Accounts 16 Buy now
25 Apr 2012 annual-return Annual Return 7 Buy now
23 Mar 2012 officers Termination of appointment of director (Katherine Jarvis) 1 Buy now
22 Nov 2011 officers Appointment of director (Edward Augustus Smith) 2 Buy now
30 Sep 2011 accounts Annual Accounts 16 Buy now
27 Apr 2011 annual-return Annual Return 7 Buy now
18 Oct 2010 officers Change of particulars for director (Katherine Ann Jarvis) 2 Buy now
24 Sep 2010 accounts Annual Accounts 17 Buy now
17 Aug 2010 officers Change of particulars for director (Katherine Ann Jarvis) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Robert John Harwood) 2 Buy now
29 Jun 2010 officers Change of particulars for corporate secretary (O2 Secretaries Limited) 1 Buy now
29 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2010 annual-return Annual Return 5 Buy now
13 Nov 2009 officers Appointment of corporate secretary (O2 Secretaries Limited) 2 Buy now
13 Nov 2009 officers Termination of appointment of secretary (O2 Nominees Limited) 1 Buy now
12 Nov 2009 officers Change of particulars for corporate secretary (O2 Secretaries Limited) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Katherine Ann Jarvis) 2 Buy now
10 Oct 2009 officers Change of particulars for director (Robert John Harwood) 2 Buy now
09 Oct 2009 officers Change of particulars for director (David Melcon Sanchez-Friera) 2 Buy now
11 Sep 2009 accounts Annual Accounts 17 Buy now