LIBERTY GLOBAL EUROPE LIMITED: Filings

  • Overview

    Company NameLIBERTY GLOBAL EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03422231
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIBERTY GLOBAL EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Liberty Global Broadband I Limited as a person with significant control on May 12, 2025

    2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    37 pagesAA

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Registered office address changed from , 120 Kings Road, London, SW3 4TR, England to 120 King's Road London SW3 4TR on May 12, 2025

    1 pagesAD01

    Registered office address changed from , Griffin House 161 Hammersmith Road, London, W6 8BS to 120 King's Road London SW3 4TR on May 12, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on Aug 14, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 20, 2022

    • Capital: GBP 6
    3 pagesSH01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas Matthew Marchant as a director on Dec 02, 2020

    2 pagesAP01

    Termination of appointment of Charles Henry Rowland Bracken as a director on Dec 02, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Registration of charge 034222310001, created on Mar 05, 2020

    25 pagesMR01

    Full accounts made up to Dec 31, 2018

    25 pagesAA

    Confirmation statement made on Aug 14, 2019 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-revoke clause 5 11/03/2019
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 11, 2019

    • Capital: GBP 4
    3 pagesSH01

    Full accounts made up to Dec 31, 2017

    26 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0