Company Results (links open in a new window)
|
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)
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
02 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
27 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
13 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
13 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
18 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
08 Mar 2024 |
CH01 |
Director's details changed for Ms Julia Louise Boyle on 8 March 2024
|
|
|
30 Oct 2023 |
TM01 |
Termination of appointment of Andrew Brown Ritchie as a director on 30 October 2023
|
|
|
30 Oct 2023 |
TM01 |
Termination of appointment of Eryl William Stafford as a director on 30 October 2023
|
|
|
30 Oct 2023 |
AP01 |
Appointment of Julie Agnew as a director on 30 October 2023
|
|
|
30 Oct 2023 |
AP01 |
Appointment of Mr Mark David Hardman as a director on 30 October 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
|
|
|
26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
22 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Sep 2023 |
PSC03 |
Notification of Vmed O2 Uk Holdings Limited as a person with significant control on 5 September 2023
|
|
|
07 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 September 2023
|
|
|
07 Sep 2023 |
AP04 |
Appointment of Vmed O2 Secretaries Limited as a secretary on 5 September 2023
|
|
|
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
|
|
|
06 Sep 2023 |
AP01 |
Appointment of Ms Julia Louise Boyle as a director on 5 September 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Robert James Campbell Easton as a director on 5 September 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Peter Gerardus Johannes Kamphuis as a director on 5 September 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Philippa Jane Dunn as a director on 5 September 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Nicolas Samer Slim as a director on 5 September 2023
|
|