MMO2 LIMITED

04190833
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH

Documents

Documents
Date Category Description Pages
19 Apr 2024 accounts Annual Accounts 12 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 16 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 officers Change of particulars for director (Mr Thomas Peter De Albuquerque) 2 Buy now
24 Sep 2022 accounts Annual Accounts 18 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2022 officers Change of particulars for director (Mr Thomas Peter De Albuquerque) 2 Buy now
14 Feb 2022 officers Change of particulars for director (Mr Guillermo Martinez Maside) 2 Buy now
28 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2022 officers Change of particulars for director (Mr Thomas Peter De Albuquerque) 2 Buy now
15 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2021 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
13 Sep 2021 officers Change of particulars for director (Mr Guillermo Martinez Maside) 2 Buy now
22 Jun 2021 officers Termination of appointment of secretary (O2 Secretaries Limited) 1 Buy now
21 Jun 2021 officers Appointment of director (Dr Guillermo Martinez Maside) 2 Buy now
21 Jun 2021 officers Appointment of director (Mr Thomas Peter De Albuquerque) 2 Buy now
18 Jun 2021 officers Termination of appointment of director (Patricia Cobian) 1 Buy now
18 Jun 2021 officers Termination of appointment of director (Mark Evans) 1 Buy now
11 Jun 2021 accounts Annual Accounts 20 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
24 Dec 2020 insolvency Solvency Statement dated 17/12/20 1 Buy now
24 Dec 2020 resolution Resolution 1 Buy now
18 Dec 2020 capital Return of Allotment of shares 3 Buy now
10 Dec 2020 resolution Resolution 1 Buy now
10 Dec 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
14 Aug 2020 accounts Annual Accounts 18 Buy now
02 Jul 2020 officers Change of particulars for director (Mark Evans) 2 Buy now
23 Apr 2020 officers Change of particulars for director (Mark Evans) 2 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
27 Sep 2019 accounts Annual Accounts 19 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 accounts Annual Accounts 18 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2018 officers Appointment of director (Patricia Cobian) 2 Buy now
09 Apr 2018 officers Appointment of director (Mark Evans) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Mark David Hardman) 1 Buy now
06 Apr 2018 officers Termination of appointment of director (Robert John Harwood) 1 Buy now
26 Sep 2017 accounts Annual Accounts 18 Buy now
04 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
09 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
11 Jul 2016 officers Appointment of corporate secretary (O2 Secretaries Limited) 2 Buy now
08 Jul 2016 officers Termination of appointment of secretary (Robert John Harwood) 1 Buy now
12 Apr 2016 annual-return Annual Return 8 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
01 Jul 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
26 Jun 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
26 Jun 2015 change-of-name Reregistration Public To Private Company 1 Buy now
26 Jun 2015 incorporation Re Registration Memorandum Articles 31 Buy now
26 Jun 2015 resolution Resolution 1 Buy now
30 May 2015 accounts Annual Accounts 69 Buy now
09 Apr 2015 annual-return Annual Return 8 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
15 Sep 2014 accounts Annual Accounts 69 Buy now
17 Jul 2014 resolution Resolution 1 Buy now
09 Jul 2014 officers Termination of appointment of director (Maria Lopez Alvarez) 1 Buy now
03 Apr 2014 annual-return Annual Return 9 Buy now
05 Jul 2013 accounts Annual Accounts 73 Buy now
04 Apr 2013 annual-return Annual Return 9 Buy now
02 Nov 2012 officers Change of particulars for director (Enrique Medina Malo) 2 Buy now
12 Sep 2012 officers Termination of appointment of director (Edward Smith) 1 Buy now
07 Sep 2012 officers Termination of appointment of director (David Melcon Sanchez-Friera) 1 Buy now
23 Aug 2012 officers Appointment of director (Francisco Jesus Perez De Uriguen Muinelo) 2 Buy now
04 Jul 2012 accounts Annual Accounts 70 Buy now
04 Apr 2012 annual-return Annual Return 10 Buy now
09 Dec 2011 accounts Annual Accounts 3 Buy now
24 Nov 2011 officers Appointment of director (Enrique Medina Malo) 2 Buy now
22 Nov 2011 officers Termination of appointment of director (Katherine Jarvis) 1 Buy now
22 Nov 2011 officers Appointment of director (Edward Augustus Smith) 2 Buy now
12 Oct 2011 officers Appointment of director (Maria Pilar Lopez Alvarez) 2 Buy now
12 Oct 2011 officers Termination of appointment of director (Antonio Marti Ciruelos) 1 Buy now
12 Sep 2011 officers Appointment of director (Antonio Marti Ciruelos) 2 Buy now
09 Sep 2011 officers Termination of appointment of director (Maria Lopez Alvarez) 1 Buy now
03 May 2011 accounts Annual Accounts 70 Buy now
18 Apr 2011 annual-return Annual Return 9 Buy now
18 Oct 2010 officers Change of particulars for director (Katherine Ann Jarvis) 2 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
05 Aug 2010 officers Change of particulars for secretary (Robert John Harwood) 2 Buy now
30 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2010 officers Change of particulars for director (Maria Pilar Lopez Alvarez) 2 Buy now
22 Apr 2010 annual-return Annual Return 20 Buy now
15 Mar 2010 accounts Annual Accounts 69 Buy now
23 Oct 2009 officers Change of particulars for director (Maria Pilar Lopez Alvarez) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Katherine Ann Jarvis) 2 Buy now
11 Oct 2009 officers Change of particulars for director 2 Buy now
11 Oct 2009 officers Change of particulars for director (David Melcon Sanchez-Friera) 2 Buy now