O2 (UK) LIMITED: Filings
Overview
| Company Name | O2 (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02012647 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for O2 (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Juan Manuel Caro Bernat as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 10 pages | AA | ||||||||||
Termination of appointment of Guillermo Martinez Maside as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Guillermo Martinez Maside on Jan 15, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Guillermo Martinez Maside on Jan 05, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Peter De Albuquerque on Jan 05, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Second filing for the appointment of Dr Guillermo Martinez Maside as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Director's details changed for Mr Thomas Peter De Albuquerque on Dec 21, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Change of details for Telefonica Uk Holdings Limited as a person with significant control on Sep 15, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Thomas Peter De Albuquerque on Feb 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Guillermo Martinez Maside on Feb 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Peter De Albuquerque on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0