VIRGIN MEDIA SENIOR INVESTMENTS LIMITED filing history - Find and update company information

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VIRGIN MEDIA SENIOR INVESTMENTS LIMITED

Company number 10362628

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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)
08 Mar 2024	CH01	Director's details changed for Ms Julia Louise Boyle on 8 March 2024	View PDF Director's details changed for Ms Julia Louise Boyle on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
09 Jun 2023	CH04	Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023	View PDF Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
07 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AP04	Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021	View PDF Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM02	Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021	View PDF Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Mine Ozkan Hifzi as a director on 1 November 2021	View PDF Termination of appointment of Mine Ozkan Hifzi as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
05 Oct 2021	TM01	Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021	View PDF Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021	View PDF Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP01	Appointment of Mr Mark David Hardman as a director on 1 October 2021	View PDF Appointment of Mr Mark David Hardman as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Julia Louise Boyle as a director on 1 October 2021	View PDF Appointment of Julia Louise Boyle as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	TM01	Termination of appointment of Luke Milner as a director on 31 August 2021	View PDF Termination of appointment of Luke Milner as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	MR01	Registration of charge 103626280012, created on 19 July 2021	View PDF Registration of charge 103626280012, created on 19 July 2021 - link opens in a new window - 34 pages (34 pages)
12 Jul 2021	MR01	Registration of charge 103626280011, created on 7 July 2021	View PDF Registration of charge 103626280011, created on 7 July 2021 - link opens in a new window - 34 pages (34 pages)
07 Jun 2021	MR01	Registration of charge 103626280010, created on 1 June 2021	View PDF Registration of charge 103626280010, created on 1 June 2021 - link opens in a new window - 30 pages (30 pages)
11 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2020 GBP 6	View PDF Second filing of a statement of capital following an allotment of shares on 29 November 2020 GBP 6 - link opens in a new window - 7 pages (7 pages)
06 May 2021	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 26 April 2021	View PDF Director's details changed for Caroline Bernadette Elizabeth Withers on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Luke Milner as a director on 1 March 2021	View PDF Appointment of Luke Milner as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 29 November 2020 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2021.	View PDF Statement of capital following an allotment of shares on 29 November 2020 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2021. - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	TM01	Termination of appointment of Severina-Pompilia Pascu as a director on 16 November 2020	View PDF Termination of appointment of Severina-Pompilia Pascu as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)

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