LIBERTY UK AND EUROPE HOLDINGS LIMITED: Filings
Overview
| Company Name | LIBERTY UK AND EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07062171 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LIBERTY UK AND EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nigel James Davenport as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 20, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sanjay Rijhwani as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael James Donald Tweed as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Appointment of Ms Regina Dolores Tighe as a secretary on Feb 06, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Nigel James Davenport as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Siena Blake Byass Colegrave as a secretary on Jan 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Siena Byass Blake Colegrave as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 18, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nigel James Davenport as a director on Aug 22, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 03, 2021
| 3 pages | SH01 | ||||||||||
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