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AT&T MVPD UK II LIMITED

Company number 02949504

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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 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
03 May 2023 AD01 Registered office address changed from Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ to Studley Point Birmingham Road Studley Warwickshire B80 7AS on 3 May 2023
09 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
13 Jul 2022 PSC05 Change of details for Dtvg Europe Limited as a person with significant control on 30 July 2021
19 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co nme change 30/07/2021
19 Aug 2021 MA Memorandum and Articles of Association
18 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-30
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
27 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
13 Jan 2021 AP01 Appointment of Mr Peter Richard Evans as a director on 1 January 2021
14 Sep 2020 TM01 Termination of appointment of Matthew James Bunn as a director on 30 June 2020
20 Aug 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
22 Jul 2019 AD04 Register(s) moved to registered office address Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ
10 Jul 2019 AD02 Register inspection address has been changed from Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ England to Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ
06 Nov 2018 AUD Auditor's resignation
01 Nov 2018 AUD Auditor's resignation
02 Oct 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
25 Jul 2018 AD02 Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3LU United Kingdom to Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ