VMED O2 UK FINANCING I PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

VMED O2 UK FINANCING I PLC

Company number 12800739

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 May 2023	CH03	Secretary's details changed for Vivienne Aziba on 26 May 2023	View PDF Secretary's details changed for Vivienne Aziba on 26 May 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 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 - 26 pages (26 pages)
01 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	AP03	Appointment of Vivienne Aziba as a secretary on 1 November 2021	View PDF Appointment of Vivienne Aziba as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 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)
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 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	MR01	Registration of charge 128007390008, created on 19 July 2021	View PDF Registration of charge 128007390008, created on 19 July 2021 - link opens in a new window - 10 pages (10 pages)
20 Jul 2021	MR01	Registration of charge 128007390009, created on 19 July 2021	View PDF Registration of charge 128007390009, created on 19 July 2021 - link opens in a new window - 10 pages (10 pages)
20 Jul 2021	MR01	Registration of charge 128007390010, created on 19 July 2021	View PDF Registration of charge 128007390010, created on 19 July 2021 - link opens in a new window - 10 pages (10 pages)
20 Jul 2021	MR01	Registration of charge 128007390011, created on 19 July 2021	View PDF Registration of charge 128007390011, created on 19 July 2021 - link opens in a new window - 28 pages (28 pages)
12 Jul 2021	MR01	Registration of charge 128007390005, created on 7 July 2021	View PDF Registration of charge 128007390005, created on 7 July 2021 - link opens in a new window - 10 pages (10 pages)
12 Jul 2021	MR01	Registration of charge 128007390006, created on 7 July 2021	View PDF Registration of charge 128007390006, created on 7 July 2021 - link opens in a new window - 29 pages (29 pages)
12 Jul 2021	MR01	Registration of charge 128007390007, created on 7 July 2021	View PDF Registration of charge 128007390007, created on 7 July 2021 - link opens in a new window - 10 pages (10 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	TM02	Termination of appointment of Jeremy Lewis Evans as a secretary on 1 June 2021	View PDF Termination of appointment of Jeremy Lewis Evans as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
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	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)

Cookies on Companies House services

Filter by category