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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29 Jan 2025 |
PSC05 |
Change of details for Opal Jvco Limited as a person with significant control on 29 January 2025
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29 Jan 2025 |
AD01 |
Registered office address changed from Griffin House Hammersmith Road London W6 8BS England to Floor 4 50 Eastbourne Terrace London W2 6LG on 29 January 2025
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Sep 2024 |
CH01 |
Director's details changed for Rajiv Datta on 16 August 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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14 Feb 2024 |
AP01 |
Appointment of Rajiv Datta as a director on 9 February 2024
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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10 Feb 2023 |
AP01 |
Appointment of Simon Blayney as a director on 9 February 2023
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22 Dec 2022 |
CERTNM |
Company name changed virgin media networks LIMITED\certificate issued on 22/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-21
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19 Dec 2022 |
PSC05 |
Change of details for Liberty Global Investment Jvco Limited as a person with significant control on 15 December 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Giles Benjamin Rowbotham as a director on 15 December 2022
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16 Dec 2022 |
AP03 |
Appointment of Giles Benjamin Rowbotham as a secretary on 15 December 2022
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16 Dec 2022 |
TM02 |
Termination of appointment of Vmed O2 Secretaries Limited as a secretary on 15 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Mark David Hardman as a director on 15 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Julia Louise Boyle as a director on 15 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 121751770001, created on 12 December 2022
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