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VMED O2 UK HOLDCO 4 LIMITED

Company number 12809596

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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	TM01	Termination of appointment of Charles Henry Rowland Bracken as a director on 1 June 2021	View PDF Termination of appointment of Charles Henry Rowland Bracken as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	TM01	Termination of appointment of Jeremy Lewis Evans as a director on 1 June 2021	View PDF Termination of appointment of Jeremy Lewis Evans as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AP01	Appointment of Luke Milner as a director on 1 June 2021	View PDF Appointment of Luke Milner as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director on 1 June 2021	View PDF Appointment of Caroline Bernadette Elizabeth Withers as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
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 5	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 5 - 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 3 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 3 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2022. - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	PSC05	Change of details for Newco Holdco 3 Limited as a person with significant control on 20 August 2020	View PDF Change of details for Newco Holdco 3 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)
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)
13 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-13 GBP 1	View PDF Incorporation Statement of capital on 2020-08-13 GBP 1 - link opens in a new window - 23 pages (23 pages)

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