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QVC UK

Company number 02807164

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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)
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
29 Dec 2023 AA Full accounts made up to 31 December 2022
26 May 2023 AA Full accounts made up to 31 December 2021
11 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
31 Mar 2023 MR04 Satisfaction of charge 1 in full
02 Aug 2022 TM01 Termination of appointment of Lawrence Ronald Hayes as a director on 1 August 2022
02 Aug 2022 AP01 Appointment of Mr Michael John Dunne as a director on 2 August 2022
02 Aug 2022 TM02 Termination of appointment of Lawrence Ronald Hayes as a secretary on 1 August 2022
01 Jul 2022 AA Full accounts made up to 31 December 2020
08 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
30 Jun 2021 AP01 Appointment of Koreen Rose Fader as a director on 29 June 2021
30 Jun 2021 TM01 Termination of appointment of Robert William Muller as a director on 27 June 2021
19 Apr 2021 AA Full accounts made up to 31 December 2019
09 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
07 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
12 Mar 2020 AA Full accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
06 Mar 2019 MA Memorandum and Articles of Association
20 Feb 2019 AP01 Appointment of Mr Aidan James O'meara as a director on 7 February 2019
03 Dec 2018 MA Memorandum and Articles of Association
03 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2018 SH08 Change of share class name or designation
30 Nov 2018 SH10 Particulars of variation of rights attached to shares
06 Nov 2018 TM01 Termination of appointment of Steve Hofmann as a director on 19 October 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017