TELEFONICA O2 HOLDINGS LIMITED

Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 15 Sep 2021

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Director's details changed for Mr Guillermo Martinez Maside on 18 Jun 2021

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Appointment of Luis Ángel Prendes Arroyo as a director on 17 Jun 2021

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Termination of appointment of O2 Secretaries Limited as a secretary on 17 Jun 2021

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Appointment of Mr Thomas Peter De Albuquerque as a director on 17 Jun 2021

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Appointment of Guillermo Martinez Maside as a director on 17 Jun 2021

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Termination of appointment of Mark Evans as a director on 17 Jun 2021

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Termination of appointment of Patricia Cobian as a director on 17 Jun 2021

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Resolutions

Filed on paper · 2 pages

Statement of capital following an allotment of shares on 26 May 2021

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Confirmation statement made on 10 Jan 2021 with no updates

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Full accounts made up to 31 Dec 2019

Filed on paper · 39 pages

Director's details changed for Mark Evans on 8 Jun 2020

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Director's details changed for Mark Evans on 17 Jan 2020

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Resolutions

Filed on paper · 1 page

Re-registration from a public company to a private limited company

Filed on paper · 2 pages

Certificate of re-registration from Public Limited Company to Private

Filed on paper · 1 page

Confirmation statement made on 28 Dec 2018 with updates

PDF · 4 pages