O2 UNIFY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 13/08/2413 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/07/2427 July 2024 | |
| 12/07/2412 July 2024 | |
| 12/07/2412 July 2024 | |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 08/03/248 March 2024 | Director's details changed for Ms Julia Louise Boyle on 2024-03-08 |
| 31/10/2331 October 2023 | Change of details for Telefonica Uk Limited as a person with significant control on 2023-10-31 |
| 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 | |
| 09/06/239 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 |
| 31/05/2331 May 2023 | Director's details changed for Julia Louise Boyle on 2023-05-30 |
| 31/05/2331 May 2023 | Director's details changed for Mr Mark David Hardman on 2023-05-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 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 Mr Mark David Hardman as a director on 2021-06-21 |
| 24/06/2124 June 2021 | Appointment of Julia Louise Boyle as a director on 2021-06-21 |
| 22/06/2122 June 2021 | Termination of appointment of Mark Evans as a director on 2021-06-21 |
| 22/06/2122 June 2021 | Termination of appointment of Patricia Cobian as a director on 2021-06-21 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 08/06/2020 |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 17/01/2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED PATRICIA COBIAN |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RONAN DUNNE |
| 04/04/164 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH |
| 26/03/1426 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MARK EVANS |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED RONAN JAMES DUNNE |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BEN DOWD |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AUGUSTUS SMITH / 30/08/2013 |
| 27/06/1327 June 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 101 |
| 28/03/1328 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 15/02/1315 February 2013 | COMPANY NAME CHANGED O2 REDWOOD LIMITED CERTIFICATE ISSUED ON 15/02/13 |
| 15/02/1315 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/137 February 2013 | DIRECTOR APPOINTED EDWARD AUGUSTUS SMITH |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR BEN DOWD |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DOWD / 06/02/2013 |
| 26/10/1226 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1226 October 2012 | COMPANY NAME CHANGED WEVE LIMITED CERTIFICATE ISSUED ON 26/10/12 |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 25/10/1225 October 2012 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR ROBERT JOHN HARWOOD |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM C/O IBB SOLICITORS CAPITAL COURT 30 WINDSOR STREET UXBRIDGE MIDDLESEX UB8 1AB UNITED KINGDOM |
| 21/03/1221 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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