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VMED O2 UK HOLDINGS LIMITED

Company number 13047827

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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)
07 Oct 2024 PSC05 Change of details for Vmed O2 Uk Limited as a person with significant control on 7 October 2024
28 May 2024 SH19 Statement of capital on 28 May 2024
  • GBP 3
28 May 2024 CAP-SS Solvency Statement dated 24/05/24
28 May 2024 SH20 Statement by Directors
28 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 24/05/2024
14 May 2024 AA Group of companies' accounts made up to 31 December 2023
08 Mar 2024 CH01 Director's details changed for Ms Julia Louise Boyle on 8 March 2024
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
09 Jun 2023 CH04 Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023
15 May 2023 AA Group of companies' accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
13 Sep 2022 AAMD Amended group of companies' accounts made up to 31 December 2021
13 Sep 2022 AAMD Amended group of companies' accounts made up to 31 December 2021
07 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
04 Nov 2021 AP04 Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Mine Ozkan Hifzi as a director 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 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 3
31 Aug 2021 TM01 Termination of appointment of Luke Milner as a director on 31 August 2021
04 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-03
05 May 2021 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 26 April 2021