LIBERTY GLOBAL BROADBAND I LIMITED

Company number 09382062

Date	Type	Description	View / Download
12 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with updates	(5 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 EUR 15.580137	(3 pages)
04 Dec 2020	AP01	Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 December 2020	(2 pages)
04 Dec 2020	TM01	Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020	(1 page)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 EUR 15.580135	(3 pages)
16 Mar 2020	MR01	Registration of charge 093820620001, created on 5 March 2020	(25 pages)
10 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	(5 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 EUR 15.580133	(4 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
06 Jun 2019	SH06	Cancellation of shares. Statement of capital on 12 April 2019 EUR 15.580131	(4 pages)
09 May 2019	SH08	Change of share class name or designation	(2 pages)
09 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital 08/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
08 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed by such director 08/04/2019	(3 pages)
17 Apr 2019	AP01	Appointment of Mr Jeremy Lewis Evans as a director on 8 April 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Andrew James Cole as a director on 8 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of John Carl Malone as a director on 8 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Larry Romrell as a director on 8 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Miranda Theresa Claire Curtis as a director on 8 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of David Ellis Rapley as a director on 8 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Michael Thomas Fries as a director on 8 April 2019	(1 page)
17 Apr 2019	AP01	Appointment of Charles Henry Rowland Bracken as a director on 10 April 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Richard Roy Green as a director on 8 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of John William Dick as a director on 8 April 2019	(1 page)