LIBERTY GLOBAL BROADBAND II LIMITED
| Status | ACTIVE |
| Company No. | 09320557 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 2014 |
| Age | 9 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
LIBERTY GLOBAL BROADBAND II LIMITED is an active private limited company with number 09320557. It was incorporated 9 years, 5 months, 24 days ago, on 20 November 2014. The company address is Griffin House Griffin House, London, W6 8BS.
Company Fillings
Confirmation statement with no updates
Date: 23 Nov 2023
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 12 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-12
Documents
Confirmation statement with no updates
Date: 22 Nov 2022
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Accounts with accounts type full
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
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
Appoint person director company with name date
Date: 04 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-02
Officer name: Martinus Gerardus Johannes Van Den Berg
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
Confirmation statement with updates
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
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
Cessation of a person with significant control
Date: 03 Jan 2020
Action Date: 16 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Liberty Global Broadband I Limited
Cessation date: 2019-12-16
Documents
Notification of a person with significant control
Date: 03 Jan 2020
Action Date: 16 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Liberty Global Plc
Notification date: 2019-12-16
Documents
Capital allotment shares
Date: 27 Dec 2019
Action Date: 11 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-11
Capital : 342.832311 GBP
Documents
Confirmation statement with no updates
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Accounts with accounts type full
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type small
Date: 03 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 21 Nov 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-20
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 20 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-20
Documents
Accounts with accounts type full
Date: 15 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 22 Feb 2016
Action Date: 08 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-08
Capital : 342.832311 GBP
Documents
Capital allotment shares
Date: 19 Feb 2016
Action Date: 23 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-23
Capital : 342.832309 GBP
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 20 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-20
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
Change date: 2015-09-03
Old address: 38 Hans Crescent London United Kingdom SW1X 0LZ United Kingdom
New address: Griffin House 161 Hammersmith Road London W6 8BS
Documents
Resolution
Date: 04 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 12 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 12 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 12 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 12 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Legacy
Date: 22 Jan 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 22 Jan 2015
Action Date: 22 Jan 2015
Category: Capital
Type: SH19
Date: 2015-01-22
Capital : 342.832307 GBP
Documents
Legacy
Date: 22 Jan 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/01/15
Documents
Resolution
Date: 22 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-15
Capital : 3,428,323,070 GBP
Documents
Capital allotment shares
Date: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-15
Capital : 3,428,322,070 GBP
Documents
Capital allotment shares
Date: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-15
Capital : 3,428,322,060 GBP
Documents
Capital allotment shares
Date: 15 Jan 2015
Action Date: 24 Nov 2014
Category: Capital
Type: SH01
Capital : 120 GBP
Date: 2014-11-24
Documents
Change account reference date company current extended
Date: 20 Nov 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-12-31
Documents
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