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

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VMED O2 UK FINANCING II PLC

Company number 12804417

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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)
17 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 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 - 24 pages (24 pages)
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 10 August 2022 with no updates	View PDF Confirmation statement made on 10 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 - 160 pages (160 pages)
07 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2021 GBP 50,002	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2021 GBP 50,002 - link opens in a new window - 7 pages (7 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)
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 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
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	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	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	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 50,004	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 50,004 - 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)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 50,002 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 50,002 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2022. - link opens in a new window - 4 pages (4 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 Newco Holdco 1 Limited as a person with significant control on 20 August 2020	View PDF Change of details for Newco Holdco 1 Limited as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)

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