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LIBERTY GLOBAL EUROPE 2 LIMITED

Company number 08380130

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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)
08 Oct 2014 AA Full accounts made up to 31 December 2013
02 Oct 2014 MR01 Registration of charge 083801300002, created on 23 September 2014
25 Jun 2014 MR01 Registration of charge 083801300001
11 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,230
  • ANNOTATION Clarification a second filed AR01 was registered on 14/10/2014
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 1,230.00
  • ANNOTATION Clarification a second filed SH01 was registered on 28/10/2014
16 Jul 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 1,100
  • ANNOTATION Replaced The SH01 was replaced on 16/10/2014 as it was not properly delivered
05 Jun 2013 CERTNM Company name changed liberty global LIMITED\certificate issued on 05/06/13
  • RES15 ‐ Change company name resolution on 2013-05-30
05 Jun 2013 CONNOT Change of name notice
24 May 2013 AP01 Appointment of Bryan Hambleton Hall as a director
26 Mar 2013 CERTNM Company name changed lynx europe 2 LIMITED\certificate issued on 26/03/13
  • RES15 ‐ Change company name resolution on 2013-03-26
26 Mar 2013 CONNOT Change of name notice
06 Feb 2013 TM01 Termination of appointment of Henry Harris as a director
06 Feb 2013 AP01 Appointment of Charles Henry Rowland Bracken as a director
29 Jan 2013 NEWINC Incorporation