VMED O2 UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 27/03/2527 March 2025 | Termination of appointment of Peter Anthony Erskine as a director on 2025-03-24 |
| 27/03/2527 March 2025 | Appointment of Emilio Gayo Rodriguez as a director on 2025-03-24 |
| 29/01/2529 January 2025 | Appointment of Mr Marc Thomas Murtra Millar as a director on 2025-01-18 |
| 29/01/2529 January 2025 | Termination of appointment of José Maria Álvarez-Pallete López as a director on 2025-01-18 |
| 29/01/2529 January 2025 | Termination of appointment of a director |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 07/10/247 October 2024 | Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 500 Brook Drive Reading RG2 6UU on 2024-10-07 |
| 03/07/243 July 2024 | Registration of charge 125809440002, created on 2024-06-25 |
| 14/05/2414 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 10/04/2410 April 2024 | Statement of capital on 2024-04-10 |
| 10/04/2410 April 2024 | |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | |
| 31/08/2331 August 2023 | Second filing of Confirmation Statement dated 2023-04-29 |
| 01/06/231 June 2023 | Director's details changed for José Maria Álvarez-Pallete López on 2023-05-26 |
| 31/05/2331 May 2023 | Director's details changed for Ángel Vilá Boix on 2023-05-26 |
| 31/05/2331 May 2023 | Director's details changed for Laura Abasolo García De Baquedano on 2023-05-26 |
| 30/05/2330 May 2023 | Secretary's details changed for Enrique Medina Malo on 2023-05-30 |
| 30/05/2330 May 2023 | Director's details changed for Peter Anthony Erskine on 2023-05-26 |
| 19/05/2319 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 04/10/224 October 2022 | Second filing for the appointment of Laura Abasolo Garcia De Baquedano as a director |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 21/02/2221 February 2022 | Change of details for Telefonica O2 Holdings Limited as a person with significant control on 2021-09-15 |
| 13/01/2213 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-06-01 |
| 13/01/2213 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-06-01 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Resolutions |
| 25/06/2125 June 2021 | Memorandum and Articles of Association |
| 09/06/219 June 2021 | Appointment of Laura Abasalo García De Baquedano as a director on 2021-06-01 |
| 03/06/213 June 2021 | Statement of capital following an allotment of shares on 2021-06-01 |
| 01/06/211 June 2021 | Statement of capital following an allotment of shares on 2021-06-01 |
| 20/08/2020 August 2020 | COMPANY NAME CHANGED LIBERTY GLOBAL HOLDCO LIMITED CERTIFICATE ISSUED ON 20/08/20 |
| 05/05/205 May 2020 | CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 30/04/2030 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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