LIBERTY UK AND EUROPE HOLDINGS LIMITED

Company number 07062171

Date	Type	Description	View / Download
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 USD 1,000,001,315	(3 pages)
24 Sep 2018	TM02	Termination of appointment of Joseph Marcus Cassidy as a secretary on 7 July 2018	(1 page)
24 Sep 2018	AP03	Appointment of Ms Siena Blake Byass Colegrave as a secretary on 7 July 2018	(2 pages)
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 USD 1,000,001,314	(3 pages)
03 Aug 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 November 2017 USD 1,000,001,313	(3 pages)
10 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(5 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
30 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2016 USD 1,000,001,312	(11 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 April 2016 USD 1,000,001,310 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2017.	(4 pages)
10 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
23 May 2016	AP01	Appointment of Siena Byass Blake Colegrave as a director on 3 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Lara Maria Alexandra Sojka as a director on 3 May 2016	(2 pages)
20 May 2016	AP01	Appointment of Maria Mercedes Castillo Vano as a director on 3 May 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Edmund Campion Kenealy as a director on 3 May 2016	(1 page)
20 May 2016	TM01	Termination of appointment of John Doyle as a director on 3 May 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Russell Elmer Carlson as a director on 3 May 2016	(1 page)
09 Mar 2016	AP03	Appointment of Mr Joseph Marcus Cassidy as a secretary on 24 February 2016	(2 pages)
09 Mar 2016	TM02	Termination of appointment of David Turner as a secretary on 24 February 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 30 October 2015. List of shareholders has changed Statement of capital on 2015-12-15 USD 1,000,001,309	(21 pages)
23 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/09/2015	(7 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 USD 1,000,001,308 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2015	(4 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
21 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2014	(20 pages)