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 Nov 2022 |
AD01 |
Registered office address changed from 500 Brook Drive Reading RG2 6UU United Kingdom to Griffin House Hammersmith Road London W6 8BS on 29 November 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
PSC02 |
Notification of Liberty Global Investment Jvco Limited as a person with significant control on 21 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Vmed O2 Uk Limited as a person with significant control on 21 October 2022
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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08 Sep 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/21
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08 Sep 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/21
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06 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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21 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2020
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04 Nov 2021 |
AP04 |
Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Mine Ozkan Hifzi as a director on 1 November 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Mark David Hardman as a director on 1 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Julia Louise Boyle as a director on 1 October 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Luke Milner as a director on 31 August 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
CH01 |
Director's details changed for Caroline Bernadette Elizabeth Withers on 26 April 2021
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01 Mar 2021 |
AP01 |
Appointment of Luke Milner as a director on 1 March 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Jeremy Lewis Evans as a director on 7 January 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Charles Henry Rowland Bracken as a director on 7 January 2021
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