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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)
23 Aug 2023 SH06 Cancellation of shares. Statement of capital on 4 August 2023
  • USD 4,253,719.23
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • USD 4,300,748.89
15 Aug 2023 SH06 Cancellation of shares. Statement of capital on 21 July 2023
  • USD 4,300,748.89
01 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement/new share class created 13/07/2023
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2023 MA Memorandum and Articles of Association
01 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 13/07/2023
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2023 MA Memorandum and Articles of Association
31 Jul 2023 TM01 Termination of appointment of John William Dick as a director on 14 June 2023
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 7 July 2023
  • USD 4,344,146.64
24 Jul 2023 SH06 Cancellation of shares. Statement of capital on 7 July 2023
  • USD 4,344,146.64
24 Jul 2023 AP01 Appointment of Anthony Gene Werner as a director on 20 July 2023
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • USD 4,385,657.51
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • USD 4,427,501.10
11 Jul 2023 SH06 Cancellation of shares. Statement of capital on 23 June 2023
  • USD 4,385,657.51
10 Jul 2023 SH06 Cancellation of shares. Statement of capital on 9 June 2023
  • USD 4,427,501.10
30 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • USD 4,470,409.20
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • USD 4,513,092.95
13 Jun 2023 SH06 Cancellation of shares. Statement of capital on 26 May 2023
  • USD 4,470,409.20
06 Jun 2023 SH06 Cancellation of shares. Statement of capital on 12 May 2023
  • USD 4,513,092.95
22 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • USD 4,518,342.15
16 May 2023 SH06 Cancellation of shares. Statement of capital on 28 April 2023
  • USD 4,538,783.00
11 May 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • USD 4,538,783.00
03 May 2023 SH01 Statement of capital following an allotment of shares on 20 March 2023
  • USD 4,555,055.80
03 May 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • USD 4,575,195.62