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LIBERTY UK AND EUROPE HOLDINGS LIMITED

Company number 07062171

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Company Results (links open in a new window)
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)
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • USD 1,000,001,325
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • USD 1,000,001,324
21 Dec 2020 SH20 Statement by Directors
21 Dec 2020 SH19 Statement of capital on 21 December 2020
  • USD 1,000,001,323
21 Dec 2020 CAP-SS Solvency Statement dated 07/12/20
21 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced by usd 3,325,935,532 07/12/2020
23 Nov 2020 AP01 Appointment of Mr James Clifford Reeves as a director on 17 November 2020
23 Nov 2020 TM01 Termination of appointment of Lara Maria Alexandra Sojka as a director on 17 November 2020
23 Nov 2020 TM01 Termination of appointment of James Clifford Reeves as a director on 17 November 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • USD 1,000,001,323
29 Sep 2020 AA Full accounts made up to 31 December 2019
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • USD 1,000,001,322
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • USD 1,000,001,321
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • USD 1,000,001,320
13 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • USD 1,000,001,319
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • USD 1,000,001,318
08 Oct 2019 AA Full accounts made up to 31 December 2018
01 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2018
  • USD 1,000,001,316
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • USD 1,000,001,317
04 Jan 2019 AP01 Appointment of Mr James Clifford Reeves as a director on 5 December 2018
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • USD 1,000,001,316
  • ANNOTATION Clarification a second filed SH01 was registered on 01/05/2019.
13 Dec 2018 TM01 Termination of appointment of John Anthony Roberts Dunn as a director on 5 December 2018
02 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates