VMED O2 UK LIMITED: Filings
Overview
| Company Name | VMED O2 UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12580944 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VMED O2 UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 179 pages | AA | ||||||||||
Appointment of Mr Juan Azcue Vich as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Abasolo García De Baquedano as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 173 pages | AA | ||||||||||
Appointment of Emilio Gayo Rodriguez as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Anthony Erskine as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marc Thomas Murtra Millar as a director on Jan 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of José Maria Álvarez-Pallete López as a director on Jan 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 500 Brook Drive Reading RG2 6UU on Oct 07, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 125809440002, created on Jun 25, 2024 | 8 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 171 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Apr 10, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Apr 29, 2023 | 3 pages | RP04CS01 | ||||||||||
Director's details changed for José Maria Álvarez-Pallete López on May 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Laura Abasolo García De Baquedano on May 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ángel Vilá Boix on May 26, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Enrique Medina Malo on May 30, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter Anthony Erskine on May 26, 2023 | 2 pages | CH01 | ||||||||||
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