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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02 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Mar 2024 |
CH01 |
Director's details changed for Ms Julia Louise Boyle on 8 March 2024
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30 Oct 2023 |
TM01 |
Termination of appointment of Andrew Brown Ritchie as a director on 30 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Eryl William Stafford as a director on 30 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Julie Agnew as a director on 30 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Mark David Hardman as a director on 30 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
PSC03 |
Notification of Vmed O2 Uk Holdings Limited as a person with significant control on 5 September 2023
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07 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 September 2023
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07 Sep 2023 |
AP04 |
Appointment of Vmed O2 Secretaries Limited as a secretary on 5 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from Devonshire House, One Mayfair Place London W1J 8AJ England to 500 Brook Drive Reading RG2 6UU on 6 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Ms Julia Louise Boyle as a director on 5 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Robert James Campbell Easton as a director on 5 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Peter Gerardus Johannes Kamphuis as a director on 5 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Philippa Jane Dunn as a director on 5 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Nicolas Samer Slim as a director on 5 September 2023
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06 Sep 2023 |
TM02 |
Termination of appointment of Marvin William Luttrell as a secretary on 5 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Christopher Rickert Devereux as a director on 5 September 2023
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