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VMED O2 UK LIMITED

Company number 12580944

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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)
05 Mar 2021 SH19 Statement of capital on 5 March 2021
  • GBP 6
05 Mar 2021 CAP-SS Solvency Statement dated 05/03/21
05 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Caancel share prem a/c 05/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 11
19 Jan 2021 MR01 Registration of charge 125809440001, created on 19 January 2021
20 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-20
05 May 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
30 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-30
  • GBP 1