VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
Company number 03173552
- Company Overview for VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED (03173552)
- Filing history for VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED (03173552)
- People for VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED (03173552)
- Charges for VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED (03173552)
- More for VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED (03173552)
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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19 Jul 2019 | AP01 | Appointment of Ms Andrea Clare Murray as a director on 18 July 2019 | |
10 Jul 2019 | MR01 | Registration of charge 031735520033, created on 5 July 2019 | |
13 Jun 2019 | TM01 | Termination of appointment of Thomas Mockridge as a director on 11 June 2019 | |
24 May 2019 | MR01 | Registration of charge 031735520032, created on 16 May 2019 | |
21 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with updates | |
28 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 28 November 2018
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27 Dec 2018 | RESOLUTIONS |
Resolutions
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10 Sep 2018 | TM01 | Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 September 2018 | |
10 Sep 2018 | TM01 | Termination of appointment of William Thomas Castell as a director on 1 September 2018 | |
13 Jul 2018 | AP01 | Appointment of Caroline Bernadette Elizabeth Withers as a director on 13 July 2018 | |
13 Jul 2018 | AP01 | Appointment of William Thomas Castell as a director on 13 July 2018 | |
03 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
22 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
31 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
29 Jun 2017 | CH01 | Director's details changed for Thomas Mockridge on 27 June 2017 | |
28 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
23 Mar 2017 | MR01 | Registration of charge 031735520031, created on 21 March 2017 | |
01 Mar 2017 | TM01 | Termination of appointment of Paul Andrew Buttery as a director on 1 March 2017 | |
07 Feb 2017 | MR01 | Registration of charge 031735520030, created on 1 February 2017 | |
12 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Apr 2016 | MR01 | Registration of charge 031735520029, created on 26 April 2016 | |
19 Apr 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
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28 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
06 May 2015 | MR01 | Registration of charge 031735520028, created on 30 April 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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