VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED

Company number 03173552

Date	Type	Description	View / Download
22 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	(3 pages)
08 Mar 2024	CH01	Director's details changed for Ms Julia Louise Boyle on 8 March 2024	(2 pages)
16 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	(5 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ The restriction on the authorised share cap of the company set out in paragraph 5 of ma be deleted/any excess in share cap be ratified and confirmed 24/11/2023	(2 pages)
28 Nov 2023	PSC07	Cessation of Vmed O2 Uk Holdco 5 Limited as a person with significant control on 24 November 2023	(1 page)
28 Nov 2023	PSC02	Notification of Vmed O2 Uk Holdco 4 Limited as a person with significant control on 24 November 2023	(2 pages)
28 Nov 2023	PSC07	Cessation of Virgin Media Finance Plc as a person with significant control on 24 November 2023	(1 page)
28 Nov 2023	PSC02	Notification of Vmed O2 Uk Holdco 5 Limited as a person with significant control on 24 November 2023	(2 pages)
28 Sep 2023	SH19	Statement of capital on 28 September 2023 GBP 600,567.734802	(3 pages)
28 Sep 2023	SH20	Statement by Directors	(1 page)
28 Sep 2023	SH20	Statement by Directors	(1 page)
28 Sep 2023	CAP-SS	Solvency Statement dated 25/09/23	(1 page)
28 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 26/09/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
09 Jun 2023	CH04	Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023	(1 page)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	(3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(42 pages)
09 May 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
04 Nov 2021	AP04	Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021	(2 pages)
02 Nov 2021	TM02	Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021	(1 page)
01 Nov 2021	TM01	Termination of appointment of Mine Ozkan Hifzi as a director on 1 November 2021	(1 page)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
05 Oct 2021	TM01	Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr Mark David Hardman as a director on 1 October 2021	(2 pages)