Companies House does not verify the accuracy of the information filed

Advanced company search

LIBERTY GLOBAL BROADBAND II LIMITED

Company number 09320557

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 342.832307	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 342.832307 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	AD01	Registered office address changed from 38 Hans Crescent London United Kingdom SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015	View PDF Registered office address changed from 38 Hans Crescent London United Kingdom SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 14/01/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 14/01/2015 - link opens in a new window - 6 pages (6 pages)
12 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 14/01/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 14/01/2015 - link opens in a new window - 6 pages (6 pages)
12 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 14/01/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 14/01/2015 - link opens in a new window - 6 pages (6 pages)
12 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 24/11/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 24/11/2014 - link opens in a new window - 6 pages (6 pages)
22 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jan 2015	SH19	Statement of capital on 22 January 2015 GBP 342.832307	View PDF Statement of capital on 22 January 2015 GBP 342.832307 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	CAP-SS	Solvency Statement dated 21/01/15	View PDF Solvency Statement dated 21/01/15 - link opens in a new window - 1 page (1 page)
22 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 21/01/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 21/01/2015 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 3,428,323,070 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2015	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 3,428,323,070 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2015 - link opens in a new window - 5 pages (5 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 3,428,322,070 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2015	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 3,428,322,070 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2015 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 3,428,322,060 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2015	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 3,428,322,060 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2015 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 120	View PDF Statement of capital following an allotment of shares on 24 November 2014 GBP 120 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP 100	View PDF Incorporation Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?