O2 WORLDWIDE LIMITED

09690368
BUILDING 1000 CAMBRIDGE RESEARCH PARK CAMBRIDGE UNITED KINGDOM CB25 9PD

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 24 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 23 Buy now
12 Jun 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
13 Jul 2022 accounts Annual Accounts 22 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Jun 2022 officers Change of particulars for director (Jeronimo Payan Prieto) 2 Buy now
01 Jun 2022 officers Change of particulars for director (Jeronimo Payan Prieto) 2 Buy now
10 May 2022 address Move Registers To Sail Company With New Address 1 Buy now
10 May 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Apr 2022 officers Change of particulars for director (Mr Thomas Peter De Albuquerque) 2 Buy now
29 Mar 2022 officers Appointment of director (Mr Guillermo Martinez Maside) 2 Buy now
11 Feb 2022 officers Termination of appointment of director (Melissa Hall) 1 Buy now
06 Jan 2022 officers Change of particulars for director (Mr Thomas Peter De Albuquerque) 2 Buy now
21 Sep 2021 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 officers Appointment of director (Mr Thomas Peter De Albuquerque) 2 Buy now
21 Jun 2021 officers Termination of appointment of director (Mark David Hardman) 1 Buy now
21 Jun 2021 officers Termination of appointment of secretary (O2 Secretaries Limited) 1 Buy now
11 Jun 2021 accounts Annual Accounts 23 Buy now
14 May 2021 address Change Sail Address Company With New Address 1 Buy now
14 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2020 accounts Annual Accounts 20 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 officers Termination of appointment of director (Robert John Harwood) 1 Buy now
14 Aug 2019 accounts Annual Accounts 20 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 officers Appointment of director (Jeronimo Payan Prieto) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (Manuel Crespo De La Mata) 1 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2018 accounts Annual Accounts 19 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2017 accounts Annual Accounts 17 Buy now
22 Jun 2016 annual-return Annual Return 7 Buy now
02 Oct 2015 officers Appointment of director (Mark David Hardman) 2 Buy now
02 Oct 2015 officers Termination of appointment of director (Robert Anthony Mcbreen) 1 Buy now
24 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jul 2015 incorporation Incorporation Company 11 Buy now