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O2 COMMUNICATIONS LIMITED

Company number 04271548

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 9,076,899	View PDF Statement of capital following an allotment of shares on 2 October 2018 GBP 9,076,899 - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	View PDF Confirmation statement made on 23 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
07 Jul 2017	PSC02	Notification of O2 Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of O2 Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
15 Aug 2016	AP01	Appointment of Mark David Hardman as a director on 1 August 2016	View PDF Appointment of Mark David Hardman as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	TM01	Termination of appointment of Ronan James Dunne as a director on 1 August 2016	View PDF Termination of appointment of Ronan James Dunne as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 21,001	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 21,001 - link opens in a new window - 6 pages (6 pages)
04 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2015	SH19	Statement of capital on 4 November 2015 GBP 21,001.00	View PDF Statement of capital on 4 November 2015 GBP 21,001.00 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	CAP-SS	Solvency Statement dated 02/11/15	View PDF Solvency Statement dated 02/11/15 - link opens in a new window - 1 page (1 page)
04 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be cancelled. 02/11/2015	View PDF Resolutions RES13 ‐ The share premium account be cancelled. 02/11/2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 21,001	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 21,001 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
02 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 21,001	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 21,001 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AP01	Appointment of Ronan James Dunne as a director	View PDF Appointment of Ronan James Dunne as a director - link opens in a new window - 2 pages (2 pages)
14 May 2014	AP01	Appointment of Mark Evans as a director	View PDF Appointment of Mark Evans as a director - link opens in a new window - 2 pages (2 pages)
14 May 2014	TM01	Termination of appointment of Edward Smith as a director	View PDF Termination of appointment of Edward Smith as a director - link opens in a new window - 1 page (1 page)
14 May 2014	TM01	Termination of appointment of Robert Harwood as a director	View PDF Termination of appointment of Robert Harwood as a director - link opens in a new window - 1 page (1 page)
14 May 2014	TM01	Termination of appointment of Francisco Perez De Uriguen Muinelo as a director	View PDF Termination of appointment of Francisco Perez De Uriguen Muinelo as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
12 Sep 2013	CH01	Director's details changed for Edward Augustus Smith on 30 August 2013	View PDF Director's details changed for Edward Augustus Smith on 30 August 2013 - link opens in a new window - 2 pages (2 pages)

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O2 COMMUNICATIONS LIMITED

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