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LIBERTY UK AND EUROPE HOLDINGS LIMITED

Company number 07062171

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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)
06 Nov 2024 TM01 Termination of appointment of Sanjay Rijhwani as a director on 4 November 2024
06 Nov 2024 AP01 Appointment of Mr Michael James Donald Tweed as a director on 4 November 2024
23 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
19 Aug 2024 AA Full accounts made up to 31 December 2023
12 Feb 2024 AP03 Appointment of Ms Regina Dolores Tighe as a secretary on 6 February 2024
20 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
18 Aug 2023 AA Full accounts made up to 31 December 2022
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • USD 1,000,001,330
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • USD 1,000,001,331
17 Feb 2023 AP01 Appointment of Mr Nigel James Davenport as a director on 16 February 2023
10 Feb 2023 TM02 Termination of appointment of Siena Blake Byass Colegrave as a secretary on 30 January 2023
10 Feb 2023 TM01 Termination of appointment of Siena Byass Blake Colegrave as a director on 30 January 2023
05 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • USD 1,000,001,329
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • USD 1,000,001,328
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
24 Aug 2022 TM01 Termination of appointment of Nigel James Davenport as a director on 22 August 2022
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • USD 1,000,001,327
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • USD 1,000,001,326
25 Jul 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 AP01 Appointment of Mr Sanjay Rijhwani as a director on 20 May 2022
05 Apr 2022 AP01 Appointment of Rhiannon Kate Ballinger as a director on 22 March 2022
03 Mar 2022 TM01 Termination of appointment of James Clifford Reeves as a director on 11 February 2022
22 Dec 2021 TM01 Termination of appointment of Maria Mercedes Castillo Vano as a director on 4 November 2021
04 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
19 Jul 2021 AA Full accounts made up to 31 December 2020