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LIBERTY GLOBAL BROADBAND I LIMITED

Company number 09382062

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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)
10 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
15 Nov 2023 TM01 Termination of appointment of Bryan Hambleton Hall as a director on 9 November 2023
15 Nov 2023 TM02 Termination of appointment of Bryan Hambleton Hall as a secretary on 9 November 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • EUR 15.5801
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • EUR 15.5801
22 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 February 2023
  • EUR 15.5802
22 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2022
  • EUR 15.5802
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 9 February 2023
  • EUR 15.5802
  • ANNOTATION Clarification a second filed SH01 was registered on 22/05/23
10 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • EUR 15.5801
  • ANNOTATION Clarification a second filed SH01 was registered on 22/05/23
05 Oct 2022 AA Full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
31 Dec 2021 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • EUR 15.580147
03 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • EUR 15.580145
06 Oct 2021 AA Full accounts made up to 31 December 2020
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • EUR 15.580143
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • EUR 15.580141
20 May 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • EUR 15.580139
12 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • EUR 15.580137
04 Dec 2020 AP01 Appointment of Martinus Gerardus Johannes Van Den Berg 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