LIBERTY GLOBAL EUROPE 2 LIMITED
| Status | ACTIVE |
| Company No. | 08380130 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 2013 |
| Age | 11 years, 3 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
LIBERTY GLOBAL EUROPE 2 LIMITED is an active private limited company with number 08380130. It was incorporated 11 years, 3 months, 22 days ago, on 29 January 2013. The company address is Griffin House Griffin House, London, W6 8BS.
Company Fillings
Second filing capital allotment shares
Date: 18 Apr 2024
Action Date: 01 Mar 2023
Category: Capital
Type: RP04SH01
Date: 2023-03-01
Capital : 1,290.00 GBP
Documents
Capital allotment shares
Date: 11 Mar 2024
Action Date: 10 Nov 2023
Category: Capital
Type: SH01
Capital : 1,330 GBP
Date: 2023-11-10
Documents
Confirmation statement with updates
Date: 05 Feb 2024
Action Date: 29 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-29
Documents
Change to a person with significant control
Date: 05 Feb 2024
Action Date: 23 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-11-23
Psc name: Liberty Global Plc
Documents
Termination director company with name termination date
Date: 16 Nov 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-09
Officer name: Bryan Hambleton Hall
Documents
Accounts with accounts type full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing capital allotment shares
Date: 10 May 2023
Action Date: 01 Mar 2023
Category: Capital
Type: RP04SH01
Date: 2023-03-01
Capital : 1,290 GBP
Documents
Second filing capital allotment shares
Date: 05 Apr 2023
Action Date: 01 Mar 2023
Category: Capital
Type: RP04SH01
Capital : 1,310.00 GBP
Date: 2023-03-01
Documents
Second filing capital allotment shares
Date: 29 Mar 2023
Action Date: 01 Mar 2023
Category: Capital
Type: RP04SH01
Date: 2023-03-01
Capital : 1,270.00 GBP
Documents
Capital allotment shares
Date: 17 Mar 2023
Action Date: 01 Mar 2023
Category: Capital
Type: SH01
Capital : 1,330 GBP
Date: 2023-03-01
Documents
Capital allotment shares
Date: 17 Mar 2023
Action Date: 01 Mar 2023
Category: Capital
Type: SH01
Capital : 1,310 GBP
Date: 2023-03-01
Documents
Capital allotment shares
Date: 16 Mar 2023
Action Date: 01 Mar 2023
Category: Capital
Type: SH01
Capital : 1,270 GBP
Date: 2023-03-01
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 29 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-29
Documents
Change person director company with change date
Date: 02 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeremy Lewis Evans
Change date: 2022-12-02
Documents
Accounts with accounts type full
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 31 Jan 2022
Action Date: 29 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-29
Documents
Capital statement capital company with date currency figure
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Capital
Type: SH19
Date: 2021-11-23
Capital : 1,250 GBP
Documents
Legacy
Date: 23 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/11/21
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Nov 2021
Action Date: 29 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-29
Capital : 1,250 GBP
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2021
Action Date: 29 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-29
Documents
Appoint person director company with name date
Date: 07 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Matthew Marchant
Appointment date: 2020-12-02
Documents
Termination director company with name termination date
Date: 04 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Henry Rowland Bracken
Termination date: 2020-12-02
Documents
Accounts with accounts type full
Date: 28 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2020
Action Date: 05 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-05
Charge number: 083801300005
Documents
Confirmation statement with no updates
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-29
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083801300001
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083801300002
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jun 2019
Action Date: 04 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083801300004
Charge creation date: 2019-06-04
Documents
Accounts with accounts type full
Date: 08 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 30 Jan 2019
Action Date: 29 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-29
Documents
Accounts with accounts type full
Date: 28 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-29
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 29 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-29
Documents
Accounts with accounts type full
Date: 02 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2016
Action Date: 29 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-29
Documents
Accounts with accounts type full
Date: 15 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2015
Action Date: 03 Sep 2015
Category: Address
Type: AD01
New address: Griffin House 161 Hammersmith Road London W6 8BS
Change date: 2015-09-03
Old address: 38 Hans Crescent London United Kingdom SW1X 0LZ
Documents
Certificate change of name company
Date: 13 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed liberty global europe 2 LIMITED LIMITED\certificate issued on 13/07/15
Documents
Certificate change of name company
Date: 07 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lynx europe 2 LIMITED\certificate issued on 07/07/15
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 29 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-29
Documents
Second filing of form with form type
Date: 28 Oct 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2014
Action Date: 01 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083801300003
Charge creation date: 2014-10-01
Documents
Second filing of form with form type made up date
Date: 14 Oct 2014
Action Date: 29 Jan 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-01-29
Form type: AR01
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2014
Action Date: 23 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-23
Charge number: 083801300002
Documents
Mortgage create with deed with charge number
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083801300001
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2014
Action Date: 29 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-29
Documents
Capital allotment shares
Date: 21 Jan 2014
Action Date: 31 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-31
Capital : 1,230.00 GBP
Documents
Change account reference date company current shortened
Date: 16 Jul 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-01-31
Documents
Capital allotment shares
Date: 16 Jul 2013
Action Date: 07 Jun 2013
Category: Capital
Type: SH01
Capital : 1,100 GBP
Date: 2013-06-07
Documents
Certificate change of name company
Date: 05 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed liberty global LIMITED\certificate issued on 05/06/13
Documents
Change of name notice
Date: 05 Jun 2013
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 24 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bryan Hambleton Hall
Documents
Certificate change of name company
Date: 26 Mar 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lynx europe 2 LIMITED\certificate issued on 26/03/13
Documents
Change of name notice
Date: 26 Mar 2013
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name
Date: 06 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Harris
Documents
Appoint person director company with name
Date: 06 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Henry Rowland Bracken
Documents
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