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LIBERTY GLOBAL EUROPE LIMITED

Company number 03422231

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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)
15 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
07 Dec 2020 AP01 Appointment of Mr Nicholas Matthew Marchant as a director on 2 December 2020
04 Dec 2020 TM01 Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020
28 Sep 2020 AA Full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
17 Mar 2020 MR01 Registration of charge 034222310001, created on 5 March 2020
01 Oct 2019 AA Full accounts made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
29 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-revoke clause 5 11/03/2019
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 4
28 Dec 2018 AA Full accounts made up to 31 December 2017
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
12 Oct 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
04 Sep 2015 CH01 Director's details changed for Charles Henry Rowland Bracken on 1 January 2015
03 Sep 2015 AD01 Registered office address changed from , 38 Hans Crescent, London, SW1X 0LZ to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015
09 Oct 2014 AA Full accounts made up to 31 December 2013