LIBERTY GLOBAL SHARED SERVICES LIMITED filing history - Find and update company information - GOV.UK

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LIBERTY GLOBAL SHARED SERVICES LIMITED

Company number 12784440

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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)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
31 Jul 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	PSC02	Notification of Liberty Global Financial Services Limited as a person with significant control on 1 March 2023	View PDF Notification of Liberty Global Financial Services Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	PSC07	Cessation of Liberty Global Broadband I Limited as a person with significant control on 1 March 2023	View PDF Cessation of Liberty Global Broadband I Limited as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CERTNM	Company name changed liberty global ssc LIMITED\certificate issued on 30/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30	View PDF Company name changed liberty global ssc LIMITED\certificate issued on 30/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 218 pages (218 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2020	AP01	Appointment of Mr Nicholas Matthew Marchant as a director on 2 December 2020	View PDF Appointment of Mr Nicholas Matthew Marchant as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	TM01	Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020	View PDF Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-31 GBP 1	View PDF Incorporation Statement of capital on 2020-07-31 GBP 1 - link opens in a new window - 22 pages (22 pages)

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