VMED O2 UK FINANCING II LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Resolutions |
| 19/02/2519 February 2025 | Certificate of re-registration from Public Limited Company to Private |
| 19/02/2519 February 2025 | Re-registration from a public company to a private limited company |
| 19/02/2519 February 2025 | Re-registration of Memorandum and Articles |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 30/08/2430 August 2024 | Change of details for Vmed O2 Uk Holdco 1 Limited as a person with significant control on 2024-08-30 |
| 30/08/2430 August 2024 | Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 500 Brook Drive Reading RG2 6UU on 2024-08-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 07/07/247 July 2024 | Full accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Director's details changed for Ms Julia Louise Boyle on 2024-03-08 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Secretary's details changed for Vivienne Aziba on 2023-05-26 |
| 01/11/211 November 2021 | Termination of appointment of Gillian Elizabeth James as a secretary on 2021-11-01 |
| 01/11/211 November 2021 | Appointment of Vivienne Aziba as a secretary on 2021-11-01 |
| 05/10/215 October 2021 | Termination of appointment of Roderick Gregor Mcneil as a director on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Mr Mark David Hardman as a director on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Julia Louise Boyle as a director on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 2021-10-01 |
| 02/09/202 September 2020 | PSC'S CHANGE OF PARTICULARS / NEWCO HOLDCO 1 LIMITED / 20/08/2020 |
| 20/08/2020 August 2020 | COMPANY NAME CHANGED NEWCO FINANCING II PLC CERTIFICATE ISSUED ON 20/08/20 |
| 19/08/2019 August 2020 | COMMENCE BUSINESS AND BORROW |
| 19/08/2019 August 2020 | APPLICATION COMMENCE BUSINESS |
| 13/08/2013 August 2020 | CURREXT FROM 31/08/2021 TO 31/12/2021 |
| 11/08/2011 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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