Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
AP01 |
Appointment of Mr James Robert Gill as a director on 26 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of James Robert Gill as a director on 26 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Ms Julia Louise Boyle as a director on 26 June 2024
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15 Apr 2024 |
PSC05 |
Change of details for Vmed O2 Networks Limited as a person with significant control on 9 April 2024
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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28 Nov 2023 |
PSC07 |
Cessation of O2 Holdings Limited as a person with significant control on 19 September 2023
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28 Nov 2023 |
PSC02 |
Notification of Vmed O2 Networks Limited as a person with significant control on 19 September 2023
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21 Nov 2023 |
AP01 |
Appointment of Paul Kells as a director on 15 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr James Robert Gill as a director on 15 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Julia Louise Boyle as a director on 15 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Mark David Hardman as a director on 15 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Sharon Jean York as a director on 15 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mrs Patricia Cobian as a director on 15 November 2023
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31 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 March 2023
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31 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2023
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18 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Jun 2023 |
PSC05 |
Change of details for O2 Holdings Limited as a person with significant control on 9 June 2023
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09 Jun 2023 |
CH04 |
Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 9 June 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Mark David Hardman on 30 May 2023
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