VIRGIN MEDIA SENIOR INVESTMENTS LIMITED
Company number 10362628
- Company Overview for VIRGIN MEDIA SENIOR INVESTMENTS LIMITED (10362628)
- Filing history for VIRGIN MEDIA SENIOR INVESTMENTS LIMITED (10362628)
- People for VIRGIN MEDIA SENIOR INVESTMENTS LIMITED (10362628)
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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) |
|---|---|---|---|
| 23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Mar 2024 | CH01 | Director's details changed for Ms Julia Louise Boyle on 8 March 2024 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with updates | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with no updates | |
| 07 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Jun 2023 | CH04 | Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023 | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 6 September 2022 with no updates | |
| 04 Nov 2021 | AP04 | Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021 | |
| 02 Nov 2021 | TM02 | Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021 | |
| 01 Nov 2021 | TM01 | Termination of appointment of Mine Ozkan Hifzi as a director on 1 November 2021 | |
| 06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Oct 2021 | TM01 | Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021 | |
| 05 Oct 2021 | TM01 | Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021 | |
| 05 Oct 2021 | AP01 | Appointment of Mr Mark David Hardman as a director on 1 October 2021 | |
| 05 Oct 2021 | AP01 | Appointment of Julia Louise Boyle as a director on 1 October 2021 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 6 September 2021 with updates | |
| 31 Aug 2021 | TM01 | Termination of appointment of Luke Milner as a director on 31 August 2021 | |
| 20 Jul 2021 | MR01 | Registration of charge 103626280012, created on 19 July 2021 | |
| 12 Jul 2021 | MR01 | Registration of charge 103626280011, created on 7 July 2021 | |
| 07 Jun 2021 | MR01 | Registration of charge 103626280010, created on 1 June 2021 | |
| 11 May 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2020
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| 06 May 2021 | CH01 | Director's details changed for Caroline Bernadette Elizabeth Withers on 26 April 2021 | |
| 01 Mar 2021 | AP01 | Appointment of Luke Milner as a director on 1 March 2021 | |
| 04 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 29 November 2020
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