O2 CEDAR LIMITED: Filings

  • Overview

    Company NameO2 CEDAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04678681
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for O2 CEDAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    18 pagesAA

    legacy

    203 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Ms Julia Louise Boyle on Mar 08, 2024

    2 pagesCH01

    Confirmation statement made on Dec 01, 2023 with updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    190 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Secretary's details changed for Vmed O2 Secretaries Limited on Jun 09, 2023

    1 pagesCH04

    Change of details for O2 Holdings Limited as a person with significant control on Jun 09, 2023

    2 pagesPSC05

    Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on Jun 09, 2023

    1 pagesAD01

    Director's details changed for Mr Mark David Hardman on May 30, 2023

    2 pagesCH01

    Director's details changed for Julia Louise Boyle on May 30, 2023

    2 pagesCH01

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: direction to undertake reorganisation / ratify all associated actions 17/03/2023
    RES13

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    15 pagesAA

    legacy

    139 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for O2 Secretaries Limited on Nov 01, 2021

    1 pagesCH04

    Appointment of Julia Louise Boyle as a director on Jun 22, 2021

    2 pagesAP01

    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