VMED O2 UK HOLDCO 1 LIMITED filing history - Find and update company information

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VMED O2 UK HOLDCO 1 LIMITED

Company number 12800546

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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)
29 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
17 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 190 pages (190 pages)
09 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 190 pages (190 pages)
05 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
05 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 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)
22 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 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 - 161 pages (161 pages)
07 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2021 GBP 3	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2021 GBP 3 - link opens in a new window - 7 pages (7 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)
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)
17 Sep 2021	PSC02	Notification of Vmed O2 Uk Holdings Limited as a person with significant control on 16 September 2021	View PDF Notification of Vmed O2 Uk Holdings Limited as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC07	Cessation of Vmed O2 Uk Limited as a person with significant control on 16 September 2021	View PDF Cessation of Vmed O2 Uk Limited as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
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)
12 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	TM01	Termination of appointment of Charles Henry Rowland Bracken as a director on 1 June 2021	View PDF Termination of appointment of Charles Henry Rowland Bracken as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	TM01	Termination of appointment of Jeremy Lewis Evans as a director on 1 June 2021	View PDF Termination of appointment of Jeremy Lewis Evans as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)

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