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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)
12 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 140	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 140 - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
03 Sep 2015	AD01	Registered office address changed from 38 Hans Crescent London SW1X 0LX to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015	View PDF Registered office address changed from 38 Hans Crescent London SW1X 0LX to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
09 Feb 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 140	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 140 - link opens in a new window - 5 pages (5 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 140.00	View PDF Statement of capital following an allotment of shares on 24 September 2014 GBP 140.00 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 120.00	View PDF Statement of capital following an allotment of shares on 14 January 2014 GBP 120.00 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 February 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 February 2014 - link opens in a new window - 17 pages (17 pages)
30 Sep 2014	AA01	Current accounting period shortened from 31 December 2013 to 30 June 2013	View PDF Current accounting period shortened from 31 December 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100 Statement of capital on 2014-10-14 GBP 120 ANNOTATION Clarification a second filed AR01 was registered on 14/10/2014	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100 Statement of capital on 2014-10-14 GBP 120 ANNOTATION Clarification a second filed AR01 was registered on 14/10/2014 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	MR01	Registration of charge 083873960001	View PDF Registration of charge 083873960001 - link opens in a new window - 24 pages (24 pages)
09 Jul 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	CERTNM	Company name changed lynx europe 3 LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-25 NM01 ‐ Change of name by resolution	View PDF Company name changed lynx europe 3 LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	CERTNM	Company name changed liberty global corporation 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 liberty global corporation 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)
15 Feb 2013	CERTNM	Company name changed lynx europe 3 LIMITED\certificate issued on 15/02/13 NM04 ‐ Change of name by provision in articles	View PDF Company name changed lynx europe 3 LIMITED\certificate issued on 15/02/13 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AP01	Appointment of Mr Jeremy Lewis Evans as a director	View PDF Appointment of Mr Jeremy Lewis Evans as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 54 pages (54 pages)

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