- Company Overview for VIRGIN MEDIA LIMITED (02591237)
- Filing history for VIRGIN MEDIA LIMITED (02591237)
- People for VIRGIN MEDIA LIMITED (02591237)
- Charges for VIRGIN MEDIA LIMITED (02591237)
- More for VIRGIN MEDIA LIMITED (02591237)
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) |
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06 Aug 2019 | TM01 | Termination of appointment of Andrea Clare Murray as a director on 5 August 2019 | |
05 Aug 2019 | MR01 | Registration of charge 025912370059, created on 1 August 2019 | |
19 Jul 2019 | AP01 | Appointment of Ms Andrea Clare Murray as a director on 18 July 2019 | |
10 Jul 2019 | MR01 | Registration of charge 025912370058, created on 5 July 2019 | |
14 Jun 2019 | AP01 | Appointment of Mr Jeffrey Noel Dodds as a director on 14 June 2019 | |
13 Jun 2019 | TM01 | Termination of appointment of Thomas Mockridge as a director on 11 June 2019 | |
28 May 2019 | MR01 | Registration of charge 025912370057, created on 16 May 2019 | |
15 Mar 2019 | CS01 | Confirmation statement made on 14 March 2019 with updates | |
28 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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11 Jan 2019 | TM01 | Termination of appointment of Peter John Anthony Kelly as a director on 4 January 2019 | |
09 Jan 2019 | TM01 | Termination of appointment of Catherine Elizabeth Lynch as a director on 4 January 2019 | |
09 Jan 2019 | TM01 | Termination of appointment of Alexander Maximilian Lorenz as a director on 4 January 2019 | |
09 Jan 2019 | TM01 | Termination of appointment of Robert George Evans as a director on 4 January 2019 | |
09 Jan 2019 | TM01 | Termination of appointment of Jeffrey Noel Dodds as a director on 4 January 2019 | |
09 Jan 2019 | TM01 | Termination of appointment of Brigitte Anne Trafford as a director on 4 January 2019 | |
27 Dec 2018 | RESOLUTIONS |
Resolutions
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20 Dec 2018 | PSC07 | Cessation of Virgin Media Senior Investments Limited as a person with significant control on 30 November 2018 | |
20 Dec 2018 | PSC02 | Notification of Virgin Media Operations Limited as a person with significant control on 30 November 2018 | |
08 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
24 Sep 2018 | SH20 | Statement by Directors | |
24 Sep 2018 | RESOLUTIONS |
Resolutions
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24 Sep 2018 | SH19 |
Statement of capital on 24 September 2018
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24 Sep 2018 | CAP-SS | Solvency Statement dated 10/09/18 | |
20 Sep 2018 | AP01 | Appointment of Robert George Evans as a director on 18 September 2018 | |
19 Sep 2018 | AP01 | Appointment of Lutz Markus Schuler as a director on 18 September 2018 |