O2 CEDAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 13/08/2413 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/07/2413 July 2024 | |
| 13/07/2413 July 2024 | |
| 13/07/2413 July 2024 | |
| 08/03/248 March 2024 | Director's details changed for Ms Julia Louise Boyle on 2024-03-08 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 18/07/2318 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | |
| 04/07/234 July 2023 | |
| 04/07/234 July 2023 | |
| 10/06/2310 June 2023 | Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09 |
| 09/06/239 June 2023 | Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 2023-06-09 |
| 09/06/239 June 2023 | Change of details for O2 Holdings Limited as a person with significant control on 2023-06-09 |
| 31/05/2331 May 2023 | Director's details changed for Mr Mark David Hardman on 2023-05-30 |
| 31/05/2331 May 2023 | Director's details changed for Julia Louise Boyle on 2023-05-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 01/11/211 November 2021 | Secretary's details changed for O2 Secretaries Limited on 2021-11-01 |
| 24/06/2124 June 2021 | Appointment of Julia Louise Boyle as a director on 2021-06-22 |
| 22/06/2122 June 2021 | Termination of appointment of Edward Augustus Smith as a director on 2021-06-22 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED EDWARD AUGUSTUS SMITH |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE MEDINA MALO |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MARK DAVID HARDMAN |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CRICHTON |
| 01/03/161 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR APPOINTED GRAHAM CRICHTON |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCBREEN |
| 27/07/1527 July 2015 | ALTER ARTICLES 16/07/2015 |
| 22/07/1522 July 2015 | REDUCE ISSUED CAPITAL 16/07/2015 |
| 22/07/1522 July 2015 | SOLVENCY STATEMENT DATED 16/07/15 |
| 22/07/1522 July 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 1.00 |
| 22/07/1522 July 2015 | STATEMENT BY DIRECTORS |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED ROBERT ANTHONY MCBREEN |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ DE URIGUEN MUINELO |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHELAN |
| 04/03/144 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR APPOINTED ENRIQUE MEDINA MALO |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AUGUSTUS SMITH / 30/08/2013 |
| 26/02/1326 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA |
| 07/09/127 September 2012 | DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JARVIS |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED EDWARD AUGUSTUS SMITH |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 18/10/2010 |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 13/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM O2 WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP |
| 05/03/105 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED |
| 13/11/0913 November 2009 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHELAN / 01/10/2009 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 01/10/2009 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JARVIS / 31/12/2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED KATHERINE ANN JARVIS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTINE CAMPBELL |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | AUDITOR'S RESIGNATION |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | S366A DISP HOLDING AGM 26/02/03 |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | MEMORANDUM OF ASSOCIATION |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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