Company Results (links open in a new window)
|
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)
|
|
13 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Jun 2021 |
PSC07 |
Cessation of Vmed O2 Uk Holdco 3 Limited as a person with significant control on 1 June 2021
|
|
|
03 Jun 2021 |
PSC02 |
Notification of Vmed O2 Uk Holdco 4 Limited as a person with significant control on 1 June 2021
|
|
|
03 Jun 2021 |
PSC02 |
Notification of Vmed O2 Uk Holdco 3 Limited as a person with significant control on 1 June 2021
|
|
|
03 Jun 2021 |
PSC07 |
Cessation of Vmed O2 Uk Financing Ii Plc as a person with significant control on 1 June 2021
|
|
|
03 Jun 2021 |
PSC02 |
Notification of Vmed O2 Uk Financing Ii Plc as a person with significant control on 1 June 2021
|
|
|
03 Jun 2021 |
PSC07 |
Cessation of Vmed O2 Uk Holdco 1 Limited as a person with significant control on 1 June 2021
|
|
|
03 Jun 2021 |
PSC02 |
Notification of Vmed O2 Uk Holdco 1 Limited as a person with significant control on 1 June 2021
|
|
|
03 Jun 2021 |
PSC07 |
Cessation of Vmed O2 Uk Limited as a person with significant control on 1 June 2021
|
|
|
02 Jun 2021 |
PSC02 |
Notification of Vmed O2 Uk Limited as a person with significant control on 1 June 2021
|
|
|
02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
|
|
|
02 Jun 2021 |
PSC07 |
Cessation of Telefonica O2 Holdings Limited as a person with significant control on 1 June 2021
|
|
|
26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
|
|
|
18 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
|
|
|
08 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
02 Jul 2020 |
CH01 |
Director's details changed for Mark Evans on 8 June 2020
|
|
|
30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
|
|
|
23 Apr 2020 |
CH01 |
Director's details changed for Mark Evans on 17 January 2020
|
|
|
17 Oct 2019 |
PSC05 |
Change of details for Telefonica Europe Plc as a person with significant control on 14 October 2019
|
|
|
09 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
08 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
|
|
|
27 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
30 Apr 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
|
|
|
06 Apr 2018 |
AP01 |
Appointment of Mark Evans as a director on 29 March 2018
|
|