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LIBERTY GLOBAL HOLDINGS LIMITED

Company number 08379990

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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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
24 Apr 2024	SH19	Statement of capital on 24 April 2024 USD 0.01	View PDF Statement of capital on 24 April 2024 USD 0.01 - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	CAP-SS	Solvency Statement dated 19/04/24	View PDF Solvency Statement dated 19/04/24 - link opens in a new window - 1 page (1 page)
24 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 19/04/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 19/04/2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jan 2024	CH01	Director's details changed for Jennifer Ann Hodges on 10 January 2024	View PDF Director's details changed for Jennifer Ann Hodges on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	PSC02	Notification of Liberty Global Ltd as a person with significant control on 23 November 2023	View PDF Notification of Liberty Global Ltd as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 USD 0.01	View PDF Statement of capital on 21 December 2023 USD 0.01 - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Nicholas Matthew Marchant as a director on 23 November 2023	View PDF Appointment of Mr Nicholas Matthew Marchant as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM02	Termination of appointment of Bryan Hambleton Hall as a secretary on 23 November 2023	View PDF Termination of appointment of Bryan Hambleton Hall as a secretary on 23 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mr Jeremy Lewis Evans as a director on 23 November 2023	View PDF Appointment of Mr Jeremy Lewis Evans as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Jennifer Ann Hodges as a director on 23 November 2023	View PDF Appointment of Jennifer Ann Hodges as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of John Charles Malone as a director on 23 November 2023	View PDF Termination of appointment of John Charles Malone as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Paul Alan Gould as a director on 23 November 2023	View PDF Termination of appointment of Paul Alan Gould as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Daniel Evencio Sanchez as a director on 23 November 2023	View PDF Termination of appointment of Daniel Evencio Sanchez as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of J David Wargo as a director on 23 November 2023	View PDF Termination of appointment of J David Wargo as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Andrew James Cole as a director on 23 November 2023	View PDF Termination of appointment of Andrew James Cole as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Miranda Theresa Claire Curtis as a director on 23 November 2023	View PDF Termination of appointment of Miranda Theresa Claire Curtis as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)

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LIBERTY GLOBAL HOLDINGS LIMITED

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