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 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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30 Aug 2024 |
PSC05 |
Change of details for Vmed O2 Uk Holdco 1 Limited as a person with significant control on 30 August 2024
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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
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14 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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07 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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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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17 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
CH03 |
Secretary's details changed for Vivienne Aziba on 26 May 2023
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23 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2021
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01 Nov 2021 |
TM02 |
Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021
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01 Nov 2021 |
AP03 |
Appointment of Vivienne Aziba as a secretary 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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12 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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04 Jun 2021 |
TM01 |
Termination of appointment of Jeremy Lewis Evans as a director on 1 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Charles Henry Rowland Bracken as a director on 1 June 2021
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04 Jun 2021 |
TM02 |
Termination of appointment of Jeremy Lewis Evans as a secretary on 1 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Caroline Bernadette Elizabeth Withers as a director on 1 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Luke Milner as a director on 1 June 2021
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