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VIRGIN MEDIA PCHC LIMITED

Company number 01733724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/18
08 Jan 2019 PSC07 Cessation of General Cable Limited as a person with significant control on 30 November 2018
08 Jan 2019 PSC02 Notification of Virgin Media Operations Limited as a person with significant control on 30 November 2018
16 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
16 Nov 2018 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/17
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
20 Jun 2018 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/17
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
15 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-15
04 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
04 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
04 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
22 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
14 Dec 2016 SH20 Statement by Directors
14 Dec 2016 SH19 Statement of capital on 14 December 2016
  • GBP 1
14 Dec 2016 CAP-SS Solvency Statement dated 02/12/16
14 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium be reduced. Dir auth to carry out reduction. 02/12/2016
07 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
17 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 10,214,696.15968
25 Nov 2015 MR04 Satisfaction of charge 10 in full
25 Nov 2015 MR04 Satisfaction of charge 11 in full