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VMED O2 UK FINANCING II PLC

Company number 12804417

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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)
04 Jun 2021	AP01	Appointment of Mr Roderick Gregor Mcneil as a director on 1 June 2021	View PDF Appointment of Mr Roderick Gregor Mcneil as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 50,004	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 50,004 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AP03	Appointment of Gillian Elizabeth James as a secretary on 1 June 2021	View PDF Appointment of Gillian Elizabeth James as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 50,002 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2022.	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 50,002 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2022. - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 September 2020 GBP 50,000	View PDF Statement of capital following an allotment of shares on 7 September 2020 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	PSC05	Change of details for Newco Holdco 1 Limited as a person with significant control on 20 August 2020	View PDF Change of details for Newco Holdco 1 Limited as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-20 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
19 Aug 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-11 GBP 1	View PDF Incorporation Statement of capital on 2020-08-11 GBP 1 - link opens in a new window - 14 pages (14 pages)

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