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Officers. Officer name: Manuel Jimenez Larraz. Appointment date: 2024-04-04. |
2024-04-04 |
View Report |
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Officers. Officer name: Luis Ángel Prendes Arroyo. Termination date: 2024-02-15. |
2024-02-21 |
View Report |
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Accounts. Accounts type full. |
2023-09-28 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-06-12 |
View Report |
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Officers. Change date: 2023-01-01. Officer name: Luis Ángel Prendes Arroyo. |
2023-06-07 |
View Report |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2023-05-27 |
View Report |
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Officers. Officer name: Mr Thomas Peter De Albuquerque. Change date: 2022-12-21. |
2023-01-04 |
View Report |
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Accounts. Accounts type full. |
2022-09-21 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-06-13 |
View Report |
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Persons with significant control. Change date: 2021-09-15. Psc name: O2 (Europe) Limited. |
2022-02-24 |
View Report |
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Officers. Change date: 2022-02-14. Officer name: Mr Guillermo Martinez Maside. |
2022-02-14 |
View Report |
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Officers. Change date: 2022-02-14. Officer name: Mr Thomas Peter De Albuquerque. |
2022-02-14 |
View Report |
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Officers. Officer name: Mr Thomas Peter De Albuquerque. Change date: 2022-01-01. |
2022-01-06 |
View Report |
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Officers. Appointment date: 2021-08-31. Officer name: Prism Cosec Limited. |
2021-09-15 |
View Report |
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Address. Old address: 260 Bath Road Slough Berkshire SL1 4DX. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Change date: 2021-09-15. |
2021-09-15 |
View Report |
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Officers. Officer name: Mr Guillermo Martinez Maside. Change date: 2021-06-18. |
2021-09-13 |
View Report |
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Accounts. Accounts type full. |
2021-07-20 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-06-30 |
View Report |
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Officers. Officer name: O2 Secretaries Limited. Termination date: 2021-06-17. |
2021-06-22 |
View Report |
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Officers. Officer name: Luis Ángel Prendes Arroyo. Appointment date: 2021-06-17. |
2021-06-22 |
View Report |
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Officers. Appointment date: 2021-06-17. Officer name: Mr Thomas Peter De Albuquerque. |
2021-06-21 |
View Report |
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Officers. Appointment date: 2021-06-17. Officer name: Guillermo Martinez Maside. |
2021-06-21 |
View Report |
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Officers. Termination date: 2021-06-17. Officer name: Edward Augustus Smith. |
2021-06-18 |
View Report |
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Officers. Officer name: Mark David Hardman. Termination date: 2021-06-17. |
2021-06-18 |
View Report |
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Officers. Officer name: Enrique Medina Malo. Termination date: 2021-06-17. |
2021-06-18 |
View Report |
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Capital. Capital allotment shares. |
2021-05-27 |
View Report |
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Capital. Capital allotment shares. |
2021-05-26 |
View Report |
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Officers. Change date: 2021-03-04. Officer name: Edward Augustus Smith. |
2021-03-09 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-08-21 |
View Report |
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Accounts. Accounts type full. |
2020-08-04 |
View Report |
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Officers. Appointment date: 2020-03-27. Officer name: Edward Augustus Smith. |
2020-03-30 |
View Report |
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Officers. Termination date: 2020-03-27. Officer name: Robert John Harwood. |
2020-03-27 |
View Report |
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Accounts. Accounts type full. |
2019-08-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-25 |
View Report |
|
Accounts. Accounts type full. |
2018-06-12 |
View Report |
|
Accounts. Accounts type full. |
2017-08-16 |
View Report |
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Persons with significant control. Notification date: 2016-04-06. Psc name: O2 (Europe) Limited. |
2017-07-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-29 |
View Report |
|
Accounts. Accounts type full. |
2016-10-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-23 |
View Report |
|
Accounts. Accounts type full. |
2015-10-14 |
View Report |
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Officers. Officer name: Mark David Hardman. Appointment date: 2015-10-01. |
2015-10-02 |
View Report |
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Officers. Termination date: 2015-09-30. Officer name: Robert Anthony Mcbreen. |
2015-10-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-09-21 |
View Report |
|
Officers. Officer name: Robert Anthony Mcbreen. Change date: 2014-11-21. |
2014-11-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-09-15 |
View Report |
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Officers. Appointment date: 2014-08-28. Officer name: Robert Anthony Mcbreen. |
2014-09-05 |
View Report |
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Officers. Termination date: 2014-08-06. Officer name: Francisco Jesus De Uriguen Muinelo. |
2014-08-08 |
View Report |
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Officers. Officer name: Maria Lopez Alvarez. |
2014-07-09 |
View Report |
