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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07 Nov 2024 |
SH19 |
Statement of capital on 7 November 2024
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07 Nov 2024 |
SH20 |
Statement by Directors
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07 Nov 2024 |
CAP-SS |
Solvency Statement dated 25/07/24
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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jul 2024 |
SH19 |
Statement of capital on 26 July 2024
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26 Jul 2024 |
SH20 |
Statement by Directors
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26 Jul 2024 |
CAP-SS |
Solvency Statement dated 25/07/24
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Joshua Fitzgerald Partridge as a director on 31 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Steven Mchenry as a director on 13 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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23 Oct 2023 |
AP01 |
Appointment of Mr Sam Bani-Hashemian as a director on 17 October 2023
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05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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25 May 2023 |
PSC05 |
Change of details for Oath Holdings Inc as a person with significant control on 1 May 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Richard Andrew Maina Heho as a director on 31 March 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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15 Nov 2021 |
TM01 |
Termination of appointment of Kristiana Carlet as a director on 1 November 2021
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09 Nov 2021 |
PSC02 |
Notification of Oath Holdings Inc as a person with significant control on 1 September 2021
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09 Nov 2021 |
PSC07 |
Cessation of Verizon Communications Inc. as a person with significant control on 1 September 2021
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01 Nov 2021 |
CERTNM |
Company name changed verizon media uk LIMITED\certificate issued on 01/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-25
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06 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Mar 2021 |
AP01 |
Appointment of Mr Richard Andrew Maina Heho as a director on 25 February 2021
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