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LIBERTY GLOBAL VENTURES LIMITED

Company number 08387396

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-30
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