VMED O2 UK HOLDCO 3 LIMITED

Company number 12807077

Date	Type	Description	View / Download
09 Jun 2023	CH04	Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023	(1 page)
25 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	(3 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
07 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2021 GBP 3	(7 pages)
04 Nov 2021	AP04	Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021	(2 pages)
02 Nov 2021	TM02	Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr Mark David Hardman as a director on 1 October 2021	(2 pages)
05 Oct 2021	AP01	Appointment of Julia Louise Boyle as a director on 1 October 2021	(2 pages)
31 Aug 2021	TM01	Termination of appointment of Luke Milner as a director on 31 August 2021	(1 page)
12 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	(5 pages)
20 Jul 2021	MR01	Registration of charge 128070770004, created on 19 July 2021	(34 pages)
12 Jul 2021	MR01	Registration of charge 128070770003, created on 7 July 2021	(34 pages)
14 Jun 2021	MR01	Registration of charge 128070770002, created on 26 May 2021	(26 pages)
14 Jun 2021	MR01	Registration of charge 128070770001, created on 26 May 2021	(25 pages)
04 Jun 2021	TM01	Termination of appointment of Charles Henry Rowland Bracken as a director on 1 June 2021	(1 page)
04 Jun 2021	TM01	Termination of appointment of Jeremy Lewis Evans as a director on 1 June 2021	(1 page)
04 Jun 2021	AP01	Appointment of Mr Roderick Gregor Mcneil as a director on 1 June 2021	(2 pages)
04 Jun 2021	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director on 1 June 2021	(2 pages)
04 Jun 2021	AP01	Appointment of Luke Milner as a director on 1 June 2021	(2 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 5	(3 pages)
04 Jun 2021	AP03	Appointment of Gillian Elizabeth James as a secretary on 1 June 2021	(2 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.	(4 pages)
02 Sep 2020	PSC05	Change of details for Newco Financing Ii Plc as a person with significant control on 20 August 2020	(2 pages)