LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED: Filings
Overview
| Company Name | LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11120660 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||||||
Appointment of Jonathan Patrick Christopher Hanna as a director on Sep 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Anna Louise Abraham as a director on Sep 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Lewis Evans as a director on Sep 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Matthew Marchant as a director on Sep 01, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital on Jun 02, 2026
| 3 pages | SH19 | ||||||||||
legacy | 6 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas Matthew Marchant as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Change of details for Liberty Global Broadband Germany Holding Limited as a person with significant control on May 12, 2025 | 2 pages | PSC05 | ||||||||||
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 pages | AD01 | ||||||||||
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on May 12, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2020
| 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