- Company Overview for LIBERTY GLOBAL VENTURES LIMITED (08387396)
- Filing history for LIBERTY GLOBAL VENTURES LIMITED (08387396)
- People for LIBERTY GLOBAL VENTURES LIMITED (08387396)
- Charges for LIBERTY GLOBAL VENTURES LIMITED (08387396)
- More for LIBERTY GLOBAL VENTURES LIMITED (08387396)
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) |
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02 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
09 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with updates | |
05 Feb 2024 | PSC05 | Change of details for Liberty Global Plc as a person with significant control on 23 November 2023 | |
03 Feb 2024 | AP01 | Appointment of Mr Nicholas Matthew Marchant as a director on 2 February 2024 | |
16 Nov 2023 | TM01 | Termination of appointment of Bryan Hambleton Hall as a director on 15 November 2023 | |
27 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
06 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
24 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
17 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with no updates | |
06 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
09 Feb 2021 | CS01 | Confirmation statement made on 4 February 2021 with no updates | |
04 Dec 2020 | TM01 | Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020 | |
28 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
30 Apr 2020 | RESOLUTIONS |
Resolutions
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17 Mar 2020 | MR01 | Registration of charge 083873960002, created on 5 March 2020 | |
06 Feb 2020 | MR04 | Satisfaction of charge 083873960001 in full | |
04 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
29 Nov 2019 | AP01 | Appointment of Mr Andrea Vincenzo Salvato as a director on 28 November 2019 | |
16 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
04 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with updates | |
03 Dec 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
05 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with updates | |
07 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
08 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 |