- Company Overview for VMED O2 UK HOLDINGS LIMITED (13047827)
- Filing history for VMED O2 UK HOLDINGS LIMITED (13047827)
- People for VMED O2 UK HOLDINGS LIMITED (13047827)
- Charges for VMED O2 UK HOLDINGS LIMITED (13047827)
- More for VMED O2 UK HOLDINGS LIMITED (13047827)
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) |
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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
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28 May 2024 | CAP-SS | Solvency Statement dated 24/05/24 | |
28 May 2024 | SH20 | Statement by Directors | |
28 May 2024 | RESOLUTIONS |
Resolutions
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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
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31 Aug 2021 | TM01 | Termination of appointment of Luke Milner as a director on 31 August 2021 | |
04 Aug 2021 | RESOLUTIONS |
Resolutions
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05 May 2021 | CH01 | Director's details changed for Caroline Bernadette Elizabeth Withers on 26 April 2021 |