VIRGIN MEDIA SENIOR INVESTMENTS LIMITED: Filings - Page 3

  • Overview

    Company NameVIRGIN MEDIA SENIOR INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10362628
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VIRGIN MEDIA SENIOR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Caroline Bernadette Elizabeth Withers as a director on Jul 13, 2018

    2 pagesAP01

    Appointment of William Thomas Castell as a director on Jul 13, 2018

    2 pagesAP01

    Full accounts made up to Dec 31, 2017

    23 pagesAA

    Confirmation statement made on Sep 06, 2017 with updates

    5 pagesCS01

    Change of details for Virgin Media Investments Limited as a person with significant control on Sep 07, 2016

    2 pagesPSC05

    Registration of charge 103626280003, created on Mar 21, 2017

    75 pagesMR01

    Registration of charge 103626280002, created on Feb 01, 2017

    74 pagesMR01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    3 pagesAA01

    Registration of charge 103626280001, created on Sep 15, 2016

    46 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 2
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0