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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29 Oct 2024 |
PSC02 |
Notification of Albion Spv Ltd as a person with significant control on 7 August 2024
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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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26 Sep 2024 |
PSC07 |
Cessation of Granada Bidco Limited as a person with significant control on 24 September 2024
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26 Sep 2024 |
PSC05 |
Change of details for a person with significant control
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25 Sep 2024 |
TM01 |
Termination of appointment of Paul Kells as a director on 24 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Ms Julia Louise Boyle as a director on 24 September 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Colin James Simpson as a director on 26 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Antonio Marti Ciruelos as a director on 26 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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09 Apr 2024 |
CERTNM |
Company name changed vmed O2 networks LIMITED\certificate issued on 09/04/24
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CONNOT ‐
Change of name notice
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25 Mar 2024 |
AP01 |
Appointment of Mr Simon George Davy as a director on 20 March 2024
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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21 Nov 2023 |
PSC05 |
Change of details for O2 Holdings Limited as a person with significant control on 15 November 2023
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21 Nov 2023 |
PSC02 |
Notification of Granada Bidco Limited as a person with significant control on 15 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Mark David Hardman as a director on 15 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Julia Louise Boyle as a director on 15 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Sharon Jean York as a director on 15 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Lee Anthony Belfield as a director on 15 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr James Robert Gill as a director on 15 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mrs Patricia Cobian as a director on 15 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Paul Kells as a director on 15 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Colin James Simpson as a director on 15 November 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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