LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED
Company number 12313189
- Company Overview for LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED (12313189)
- Filing history for LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED (12313189)
- People for LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED (12313189)
- Charges for LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED (12313189)
- More for LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED (12313189)
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) |
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19 Nov 2024 | CS01 | Confirmation statement made on 12 November 2024 with updates | |
19 Nov 2024 | PSC02 | Notification of Liberty Global Holdings Limited as a person with significant control on 23 November 2023 | |
02 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
10 Apr 2024 | CERTNM |
Company name changed liberty infrastructure real estate holdco LIMITED\certificate issued on 10/04/24
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10 Apr 2024 | AP01 | Appointment of Mr Jonathan David Pearson as a director on 10 April 2024 | |
14 Dec 2023 | CS01 | Confirmation statement made on 12 November 2023 with no updates | |
10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
22 Feb 2023 | SH20 | Statement by Directors | |
22 Feb 2023 | SH19 |
Statement of capital on 22 February 2023
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22 Feb 2023 | CAP-SS | Solvency Statement dated 21/02/23 | |
22 Feb 2023 | RESOLUTIONS |
Resolutions
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15 Nov 2022 | CS01 | Confirmation statement made on 12 November 2022 with no updates | |
05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
12 Nov 2021 | CS01 | Confirmation statement made on 12 November 2021 with updates | |
06 Sep 2021 | MR04 | Satisfaction of charge 123131890001 in full | |
22 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
01 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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12 May 2021 | TM01 | Termination of appointment of Veer Vasishta as a director on 12 May 2021 | |
12 May 2021 | TM01 | Termination of appointment of Sasha Mcfarquhar as a director on 12 May 2021 | |
02 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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04 Dec 2020 | TM01 | Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020 | |
04 Dec 2020 | AP01 | Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 December 2020 | |
14 Nov 2020 | CS01 | Confirmation statement made on 12 November 2020 with updates | |
23 Dec 2019 | MR01 | Registration of charge 123131890001, created on 19 December 2019 | |
14 Nov 2019 | AA01 | Current accounting period extended from 30 November 2020 to 31 December 2020 |