O2 NETWORKS LIMITED: Filings
Overview
| Company Name | O2 NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02604351 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for O2 NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Adrian Di Meo as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sharon Jean York as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Pedro Jose Claramonte Gil on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Pedro Jose Claramonte Gil as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Termination of appointment of Patricia Cobian as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Paul Taylor as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Robert Gill as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Paul Kells as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Robert Gill as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Robert Gill as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Julia Louise Boyle as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Vmed O2 Networks Limited as a person with significant control on Apr 09, 2024 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of O2 Holdings Limited as a person with significant control on Sep 19, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Vmed O2 Networks Limited as a person with significant control on Sep 19, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Paul Kells as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Robert Gill as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Louise Boyle as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark David Hardman as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
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