- Company Overview for VMED O2 UK HOLDCO 3 LIMITED (12807077)
- Filing history for VMED O2 UK HOLDCO 3 LIMITED (12807077)
- People for VMED O2 UK HOLDCO 3 LIMITED (12807077)
- Charges for VMED O2 UK HOLDCO 3 LIMITED (12807077)
- More for VMED O2 UK HOLDCO 3 LIMITED (12807077)
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) |
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08 Mar 2024 | CH01 | Director's details changed for Ms Julia Louise Boyle on 8 March 2024 | |
23 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
17 Aug 2023 | CS01 | Confirmation statement made on 11 August 2023 with no updates | |
05 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
05 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
05 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
09 Jun 2023 | CH04 | Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023 | |
25 Aug 2022 | CS01 | Confirmation statement made on 11 August 2022 with no updates | |
08 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
07 Jun 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2021
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04 Nov 2021 | AP04 | Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021 | |
02 Nov 2021 | TM02 | Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021 | |
05 Oct 2021 | TM01 | Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021 | |
05 Oct 2021 | TM01 | Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021 | |
05 Oct 2021 | AP01 | Appointment of Mr Mark David Hardman as a director on 1 October 2021 | |
05 Oct 2021 | AP01 | Appointment of Julia Louise Boyle as a director on 1 October 2021 | |
31 Aug 2021 | TM01 | Termination of appointment of Luke Milner as a director on 31 August 2021 | |
12 Aug 2021 | CS01 | Confirmation statement made on 11 August 2021 with updates | |
20 Jul 2021 | MR01 | Registration of charge 128070770004, created on 19 July 2021 | |
12 Jul 2021 | MR01 | Registration of charge 128070770003, created on 7 July 2021 | |
14 Jun 2021 | MR01 | Registration of charge 128070770001, created on 26 May 2021 | |
14 Jun 2021 | MR01 | Registration of charge 128070770002, created on 26 May 2021 | |
04 Jun 2021 | TM01 | Termination of appointment of Charles Henry Rowland Bracken as a director on 1 June 2021 | |
04 Jun 2021 | TM01 | Termination of appointment of Jeremy Lewis Evans as a director on 1 June 2021 | |
04 Jun 2021 | AP01 | Appointment of Mr Roderick Gregor Mcneil as a director on 1 June 2021 |