O2 WORLDWIDE LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewFull accounts made up to 2024-12-31

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21/01/2521 January 2025 Director's details changed for Jeronimo Payan Prieto on 2025-01-21

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21/01/2521 January 2025 Confirmation statement made on 2025-01-10 with no updates

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22/07/2422 July 2024 Full accounts made up to 2023-12-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-12 with no updates

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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04/01/234 January 2023 Director's details changed for Mr Thomas Peter De Albuquerque on 2022-12-21

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10/05/2210 May 2022 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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10/05/2210 May 2022 Register inspection address has been changed from 260 Bath Road Slough Berkshire SL1 4DX United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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29/03/2229 March 2022 Appointment of Mr Guillermo Martinez Maside as a director on 2022-03-23

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11/02/2211 February 2022 Termination of appointment of Melissa Hall as a director on 2022-01-28

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06/01/226 January 2022 Director's details changed for Mr Thomas Peter De Albuquerque on 2022-01-01

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30/06/2130 June 2021 Confirmation statement made on 2021-06-22 with no updates

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22/06/2122 June 2021 Appointment of Mr Thomas Peter De Albuquerque as a director on 2021-06-18

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21/06/2121 June 2021 Termination of appointment of O2 Secretaries Limited as a secretary on 2021-06-18

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21/06/2121 June 2021 Termination of appointment of Mark David Hardman as a director on 2021-06-18

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04/08/204 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD

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14/08/1914 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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02/10/182 October 2018 DIRECTOR APPOINTED JERONIMO PAYAN PRIETO

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR MANUEL CRESPO DE LA MATA

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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11/06/1811 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELEFONICA S A

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20/04/1720 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCBREEN

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02/10/152 October 2015 DIRECTOR APPOINTED MARK DAVID HARDMAN

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24/07/1524 July 2015 CURREXT FROM 31/07/2016 TO 31/12/2016

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16/07/1516 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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