LIBERTY GLOBAL BROADBAND II LIMITED: Filings

  • Overview

    Company NameLIBERTY GLOBAL BROADBAND II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09320557
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIBERTY GLOBAL BROADBAND II LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jun 18, 2026

    • Capital: GBP 685.664632
    3 pagesSH19

    legacy

    6 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jun 10, 2026

    • Capital: GBP 685.664632
    3 pagesSH01

    Statement of capital on Jun 02, 2026

    • Capital: GBP 685.664630
    3 pagesSH19

    legacy

    6 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 28/05/2026
    RES13

    Statement of capital following an allotment of shares on May 28, 2026

    • Capital: GBP 685.66463
    3 pagesSH01

    legacy

    4 pagesRP01SH01

    Statement of capital following an allotment of shares on Apr 14, 2026

    • Capital: GBP 342.832315
    4 pagesSH01
    Annotations
    DateAnnotation
    Apr 23, 2026Replaced A replacement SH01 was registered on 23/04/2026 as the original contained an error.

    Appointment of Mr Nicholas Matthew Marchant as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on Mar 31, 2026

    1 pagesTM01

    Confirmation statement made on Nov 20, 2025 with no updates

    3 pagesCS01

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

    2 pagesPSC05

    Cessation of Liberty Global Plc as a person with significant control on Nov 23, 2023

    1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    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

    Confirmation statement made on Nov 20, 2024 with updates

    4 pagesCS01

    Notification of Liberty Global Holdings Limited as a person with significant control on Nov 23, 2023

    2 pagesPSC02

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    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