O2 (EUROPE) LIMITED filing history - Find and update company information

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O2 (EUROPE) LIMITED

Company number 04247143

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CH01	Director's details changed for Mr Thomas Peter De Albuquerque on 21 December 2022	View PDF Director's details changed for Mr Thomas Peter De Albuquerque on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CH01	Director's details changed for Mr Guillermo Martinez Maside on 14 February 2022	View PDF Director's details changed for Mr Guillermo Martinez Maside on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CH01	Director's details changed for Mr Thomas Peter De Albuquerque on 14 February 2022	View PDF Director's details changed for Mr Thomas Peter De Albuquerque on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CH01	Director's details changed for Mr Thomas Peter De Albuquerque on 1 January 2022	View PDF Director's details changed for Mr Thomas Peter De Albuquerque on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP04	Appointment of Prism Cosec Limited as a secretary on 31 August 2021	View PDF Appointment of Prism Cosec Limited as a secretary on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AD01	Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 15 September 2021	View PDF Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 15 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CH01	Director's details changed for Mr Guillermo Martinez Maside on 18 June 2021	View PDF Director's details changed for Mr Guillermo Martinez Maside on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
07 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	TM02	Termination of appointment of O2 Secretaries Limited as a secretary on 17 June 2021	View PDF Termination of appointment of O2 Secretaries Limited as a secretary on 17 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	ANNOTATION	Rectified The AP01 was removed from the public register on 07/09/2021 as it was invalid or ineffective.
22 Jun 2021	TM01	Termination of appointment of Enrique Medina Malo as a director on 17 June 2021	View PDF Termination of appointment of Enrique Medina Malo as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	TM01	Termination of appointment of Mark David Hardman as a director on 17 June 2021	View PDF Termination of appointment of Mark David Hardman as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	TM01	Termination of appointment of Edward Augustus Smith as a director on 17 June 2021	View PDF Termination of appointment of Edward Augustus Smith as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP01	Appointment of Mr Thomas Peter De Albuquerque as a director on 17 June 2021	View PDF Appointment of Mr Thomas Peter De Albuquerque as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Guillermo Martinez Maside as a director on 17 June 2021	View PDF Appointment of Guillermo Martinez Maside as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 May 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 EUR 1,244,663,592	View PDF Statement of capital following an allotment of shares on 26 May 2021 EUR 1,244,663,592 - link opens in a new window - 3 pages (3 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 EUR 1,244,663,591	View PDF Statement of capital following an allotment of shares on 26 May 2021 EUR 1,244,663,591 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CH01	Director's details changed for Edward Augustus Smith on 4 March 2021	View PDF Director's details changed for Edward Augustus Smith on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)

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