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

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VMED O2 UK FINANCING I PLC

Company number 12800739

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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)
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)
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	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)
03 Jun 2021	MR01	Registration of charge 128007390003, created on 1 June 2021	View PDF Registration of charge 128007390003, created on 1 June 2021 - link opens in a new window - 29 pages (29 pages)
03 Jun 2021	MR01	Registration of charge 128007390004, created on 1 June 2021	View PDF Registration of charge 128007390004, created on 1 June 2021 - link opens in a new window - 25 pages (25 pages)
30 Sep 2020	MR01	Registration of charge 128007390001, created on 24 September 2020	View PDF Registration of charge 128007390001, created on 24 September 2020 - link opens in a new window - 25 pages (25 pages)
30 Sep 2020	MR01	Registration of charge 128007390002, created on 24 September 2020	View PDF Registration of charge 128007390002, created on 24 September 2020 - link opens in a new window - 29 pages (29 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 September 2020 GBP 50,000	View PDF Statement of capital following an allotment of shares on 7 September 2020 GBP 50,000 - link opens in a new window - 3 pages (3 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)
28 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-27 - link opens in a new window - 3 pages (3 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)
19 Aug 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
19 Aug 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - 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)
10 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-10 GBP 1	View PDF Incorporation Statement of capital on 2020-08-10 GBP 1 - link opens in a new window - 14 pages (14 pages)

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