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)
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
|
|
|
30 Aug 2024 |
AD01 |
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 500 Brook Drive Reading RG2 6UU on 30 August 2024
|
|
|
07 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
|
|
|
07 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Apr 2024 |
MR01 |
Registration of charge 128007390012, created on 3 April 2024
|
|
|
05 Apr 2024 |
MR01 |
Registration of charge 128007390013, created on 3 April 2024
|
|
|
05 Apr 2024 |
MR01 |
Registration of charge 128007390014, created on 3 April 2024
|
|
|
05 Apr 2024 |
MR01 |
Registration of charge 128007390015, created on 3 April 2024
|
|
|
03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
|
|
|
08 Mar 2024 |
CH01 |
Director's details changed for Ms Julia Louise Boyle on 8 March 2024
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 May 2023 |
CH03 |
Secretary's details changed for Vivienne Aziba on 26 May 2023
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Nov 2021 |
TM02 |
Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021
|
|
|
01 Nov 2021 |
AP03 |
Appointment of Vivienne Aziba as a secretary on 1 November 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Mr Mark David Hardman as a director on 1 October 2021
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Julia Louise Boyle as a director on 1 October 2021
|
|
|
17 Sep 2021 |
PSC02 |
Notification of Vmed O2 Uk Holdings Limited as a person with significant control on 16 September 2021
|
|
|
17 Sep 2021 |
PSC07 |
Cessation of Vmed O2 Uk Limited as a person with significant control on 16 September 2021
|
|