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VERIZON CONNECT UK LIMITED

Company number 05265904

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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)
06 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-02 - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AD01	Registered office address changed from Reading International Business Park Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA England to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA on 15 November 2017	View PDF Registered office address changed from Reading International Business Park Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA England to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA on 15 November 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AD01	Registered office address changed from Imperium Imperial Way Reading Berkshire RG2 0TD to Reading International Business Park Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA on 15 November 2017	View PDF Registered office address changed from Imperium Imperial Way Reading Berkshire RG2 0TD to Reading International Business Park Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA on 15 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 19 May 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 May 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 19 May 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AD03	Register(s) moved to registered inspection location Verizon Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA	View PDF Register(s) moved to registered inspection location Verizon Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA - link opens in a new window - 1 page (1 page)
28 Mar 2017	AD02	Register inspection address has been changed to Verizon Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA	View PDF Register inspection address has been changed to Verizon Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA - link opens in a new window - 1 page (1 page)
07 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	TM01	Termination of appointment of Stephen Lifshatz as a director on 31 December 2016	View PDF Termination of appointment of Stephen Lifshatz as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AP01	Appointment of Mrs Clare Brenda Aitkenhead as a director on 31 December 2016	View PDF Appointment of Mrs Clare Brenda Aitkenhead as a director on 31 December 2016 - link opens in a new window - 3 pages (3 pages)
10 Feb 2017	TM02	Termination of appointment of David Norton as a secretary on 28 October 2016	View PDF Termination of appointment of David Norton as a secretary on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AP01	Appointment of John Paul Molamphy as a director on 31 December 2016	View PDF Appointment of John Paul Molamphy as a director on 31 December 2016 - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	TM01	Termination of appointment of David Norton as a director on 28 October 2016	View PDF Termination of appointment of David Norton as a director on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	TM01	Termination of appointment of James Travers as a director on 31 December 2016	View PDF Termination of appointment of James Travers as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP01	Appointment of Peter Mitchell as a director on 28 October 2016	View PDF Appointment of Peter Mitchell as a director on 28 October 2016 - link opens in a new window - 3 pages (3 pages)
04 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
21 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	MR04	Satisfaction of charge 052659040006 in full	View PDF Satisfaction of charge 052659040006 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2016	MR04	Satisfaction of charge 052659040005 in full	View PDF Satisfaction of charge 052659040005 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2016	MR04	Satisfaction of charge 052659040004 in full	View PDF Satisfaction of charge 052659040004 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2016	MR01	Registration of charge 052659040006, created on 29 July 2016	View PDF Registration of charge 052659040006, created on 29 July 2016 - link opens in a new window - 33 pages (33 pages)
01 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
17 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 - link opens in a new window - 6 pages (6 pages)

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VERIZON CONNECT UK LIMITED

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