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VMED O2 UK HOLDCO 5 LIMITED

Company number 15016818

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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)
03 Dec 2025	CS01	Confirmation statement made on 1 December 2025 with no updates	View PDF Confirmation statement made on 1 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2025	MR01	Registration of charge 150168180005, created on 15 October 2025	View PDF Registration of charge 150168180005, created on 15 October 2025 - link opens in a new window - 35 pages (35 pages)
24 Sep 2025	MR01	Registration of charge 150168180004, created on 24 September 2025	View PDF Registration of charge 150168180004, created on 24 September 2025 - link opens in a new window - 35 pages (35 pages)
11 Sep 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
21 Aug 2025	MR01	Registration of charge 150168180003, created on 21 August 2025	View PDF Registration of charge 150168180003, created on 21 August 2025 - link opens in a new window - 35 pages (35 pages)
14 Jul 2025	MR01	Registration of charge 150168180002, created on 7 July 2025	View PDF Registration of charge 150168180002, created on 7 July 2025 - link opens in a new window - 35 pages (35 pages)
04 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
08 Mar 2024	CH01	Director's details changed for Ms Julia Louise Boyle on 8 March 2024	View PDF Director's details changed for Ms Julia Louise Boyle on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	MR01	Registration of charge 150168180001, created on 24 November 2023	View PDF Registration of charge 150168180001, created on 24 November 2023 - link opens in a new window - 33 pages (33 pages)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 4,500,000,002	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 4,500,000,002 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-20 GBP 2 - link opens in a new window - 11 pages (11 pages)

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