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LIBERTY GLOBAL BROADBAND GERMANY HOLDING LIMITED

Company number 11120438

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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 Full accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
21 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 MA Memorandum and Articles of Association
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
04 Dec 2020 AP01 Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 December 2020
04 Dec 2020 TM01 Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020
28 Sep 2020 AA Full accounts made up to 31 December 2019
02 Jan 2020 SH06 Cancellation of shares. Statement of capital on 11 December 2019
  • EUR 63,216
02 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • EUR 64,533
16 Sep 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 December 2017
  • EUR 10,002
13 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2019 CS01 Confirmation statement made on 19 December 2018 with updates
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 13 March 2018
  • EUR 63,316
27 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • EUR 63,216
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • EUR 10,002
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2019