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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)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 50,100 USD 3,799,334.32	View PDF Statement of capital following an allotment of shares on 7 June 2013 GBP 50,100 USD 3,799,334.32 - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
05 Jun 2013	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
05 Jun 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 7 pages (7 pages)
05 Jun 2013	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
05 Jun 2013	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 62 pages (62 pages)
05 Jun 2013	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	CERTNM	Company name changed liberty global corporation LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-05-30	View PDF Company name changed liberty global corporation LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-05-30 - link opens in a new window - 7 pages (7 pages)
05 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 50,100	View PDF Statement of capital following an allotment of shares on 3 May 2013 GBP 50,100 - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	AP03	Appointment of Jeremy Lewis Evans as a secretary	View PDF Appointment of Jeremy Lewis Evans as a secretary - link opens in a new window - 1 page (1 page)
26 Feb 2013	CERTNM	Company name changed lynx europe LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution	View PDF Company name changed lynx europe LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AP01	Appointment of Bryan Hambleton Hall as a director	View PDF Appointment of Bryan Hambleton Hall as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	TM01	Termination of appointment of Henry Harris as a director	View PDF Termination of appointment of Henry Harris as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	AP01	Appointment of Charles Henry Rowland Bracken as a director	View PDF Appointment of Charles Henry Rowland Bracken as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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