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)
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)
04 Jun 2021	AP01	Appointment of Luke Milner as a director on 1 June 2021	View PDF Appointment of Luke Milner as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr Roderick Gregor Mcneil as a director on 1 June 2021	View PDF Appointment of Mr Roderick Gregor Mcneil as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director on 1 June 2021	View PDF Appointment of Caroline Bernadette Elizabeth Withers as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AP03	Appointment of Gillian Elizabeth James as a secretary on 1 June 2021	View PDF Appointment of Gillian Elizabeth James as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	MR01	Registration of charge 128005460001, created on 26 May 2021	View PDF Registration of charge 128005460001, created on 26 May 2021 - link opens in a new window - 23 pages (23 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2022	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2022 - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	PSC05	Change of details for Liberty Global Holdco Limited as a person with significant control on 20 August 2020	View PDF Change of details for Liberty Global Holdco Limited as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-20 - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)

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