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LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED

Company number 12313189

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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
10 Apr 2024 CERTNM Company name changed liberty infrastructure real estate holdco LIMITED\certificate issued on 10/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-10
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
  • GBP 5
22 Feb 2023 CAP-SS Solvency Statement dated 21/02/23
22 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelletion of share premium account 21/02/2023
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
  • GBP 5
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
  • GBP 3
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
13 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-13
  • GBP 1