LIBERTY GLOBAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08379990

Incorporation date

29/01/2013

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2013)

21/04/2026

Appointment of Ian Benjamin Helmuth as a director on 2026-04-20

View PDF (2 pages)

06/01/2026

Termination of appointment of Jennifer Ann Hodges as a director on 2025-12-31

View PDF (1 pages)

31/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

26/08/2025

Director's details changed for Michael Thomas Fries on 2024-08-26

View PDF (2 pages)

13/05/2025

Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on 2025-05-13

View PDF (1 pages)

13/05/2025

Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on 2025-05-13

View PDF (1 pages)

27/12/2024

Confirmation statement made on 2024-12-21 with updates

View PDF (4 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

24/04/2024

Statement by Directors

View PDF (1 pages)

24/04/2024

Resolutions

View PDF (2 pages)

24/04/2024

Solvency Statement dated 19/04/24

View PDF (1 pages)

24/04/2024

Statement of capital on 2024-04-24

View PDF (5 pages)

11/01/2024

Director's details changed for Jennifer Ann Hodges on 2024-01-10

View PDF (2 pages)

29/12/2023

Notification of Liberty Global Ltd as a person with significant control on 2023-11-23

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-21 with updates

View PDF (4 pages)

21/12/2023

Resolutions

View PDF (2 pages)

21/12/2023

Solvency Statement dated 19/12/23

View PDF (2 pages)

21/12/2023

Statement by Directors

View PDF (2 pages)

21/12/2023

Statement of capital on 2023-12-21

View PDF (5 pages)

10/12/2023

Resolutions

View PDF (4 pages)

10/12/2023

Memorandum and Articles of Association

View PDF (14 pages)

06/12/2023

Appointment of Mr Jeremy Lewis Evans as a director on 2023-11-23

View PDF (2 pages)

06/12/2023

Termination of appointment of Bryan Hambleton Hall as a secretary on 2023-11-23

View PDF (1 pages)

06/12/2023

Appointment of Mr Nicholas Matthew Marchant as a director on 2023-11-23

View PDF (2 pages)

06/12/2023

Change of share class name or designation

View PDF (2 pages)

05/12/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/12/2023

Termination of appointment of Anthony Gene Werner as a director on 2023-11-23

View PDF (1 pages)

05/12/2023

Termination of appointment of Marisa Danielle Drew as a director on 2023-11-23

View PDF (1 pages)

05/12/2023

Termination of appointment of Larry Romrell as a director on 2023-11-23

View PDF (1 pages)

05/12/2023

Termination of appointment of Richard Roy Green as a director on 2023-11-23

View PDF (1 pages)

05/12/2023

Termination of appointment of Miranda Theresa Claire Curtis as a director on 2023-11-23

View PDF (1 pages)

05/12/2023

Termination of appointment of Andrew James Cole as a director on 2023-11-23

View PDF (1 pages)

05/12/2023

Termination of appointment of J David Wargo as a director on 2023-11-23

View PDF (1 pages)

05/12/2023

Termination of appointment of Daniel Evencio Sanchez as a director on 2023-11-23

View PDF (1 pages)

05/12/2023

Termination of appointment of Paul Alan Gould as a director on 2023-11-23

View PDF (1 pages)

05/12/2023

Termination of appointment of John Charles Malone as a director on 2023-11-23

View PDF (1 pages)

05/12/2023

Appointment of Jennifer Ann Hodges as a director on 2023-11-23

View PDF (2 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-11-23

View PDF (11 pages)

23/11/2023

Statement of capital following an allotment of shares on 2023-11-10

View PDF (9 pages)

23/11/2023

Red iss cap & min oc

View PDF (0 pages)

23/11/2023

Re-registration of Memorandum and Articles

View PDF (80 pages)

23/11/2023

Certificate of re-registration of an Old Public Company to Public Limited Company

View PDF (0 pages)

23/11/2023

Re-registration from a public company to a private company following a court order

View PDF (13 pages)

23/11/2023

Statement of capital on 2023-11-23

View PDF (8 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-10-27

View PDF (7 pages)

13/11/2023

Cancellation of shares. Statement of capital on 2023-10-27

View PDF (7 pages)

10/11/2023

Cancellation of shares. Statement of capital on 2023-10-13

View PDF (7 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-10-13

View PDF (7 pages)

25/10/2023

Cancellation of shares. Statement of capital on 2023-09-29

View PDF (7 pages)

25/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (7 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-09-15

View PDF (7 pages)

16/10/2023

Cancellation of shares. Statement of capital on 2023-09-15

View PDF (7 pages)

02/10/2023

Cancellation of shares. Statement of capital on 2023-09-01

View PDF (7 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (9 pages)

21/09/2023

Cancellation of shares. Statement of capital on 2023-08-18

View PDF (7 pages)

20/09/2023

Statement of capital following an allotment of shares on 2023-08-18

View PDF (7 pages)

24/08/2023

Statement of capital following an allotment of shares on 2023-08-04

View PDF (9 pages)

23/08/2023

Cancellation of shares. Statement of capital on 2023-08-04

View PDF (7 pages)

17/08/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (7 pages)

15/08/2023

Cancellation of shares. Statement of capital on 2023-07-21

View PDF (7 pages)

01/08/2023

Memorandum and Articles of Association

View PDF (80 pages)

01/08/2023

Resolutions

View PDF (3 pages)

01/08/2023

Memorandum and Articles of Association

View PDF (80 pages)

01/08/2023

Resolutions

View PDF (3 pages)

31/07/2023

Termination of appointment of John William Dick as a director on 2023-06-14

View PDF (1 pages)

26/07/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (9 pages)

24/07/2023

Appointment of Anthony Gene Werner as a director on 2023-07-20

View PDF (2 pages)

24/07/2023

Cancellation of shares. Statement of capital on 2023-07-07

View PDF (7 pages)

17/07/2023

Statement of capital following an allotment of shares on 2023-06-23

View PDF (9 pages)

13/07/2023

Statement of capital following an allotment of shares on 2023-06-09

View PDF (9 pages)

11/07/2023

Cancellation of shares. Statement of capital on 2023-06-23

View PDF (7 pages)

10/07/2023

Cancellation of shares. Statement of capital on 2023-06-09

View PDF (8 pages)

30/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (182 pages)

14/06/2023

Statement of capital following an allotment of shares on 2023-05-12

View PDF (7 pages)

14/06/2023

Statement of capital following an allotment of shares on 2023-05-26

View PDF (7 pages)

13/06/2023

Cancellation of shares. Statement of capital on 2023-05-26

View PDF (7 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-05-12

View PDF (8 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (9 pages)

16/05/2023

Cancellation of shares. Statement of capital on 2023-04-28

View PDF (7 pages)

11/05/2023

Statement of capital following an allotment of shares on 2023-04-14

View PDF (9 pages)

03/05/2023

Cancellation of shares. Statement of capital on 2023-04-14

View PDF (7 pages)

03/05/2023

Statement of capital following an allotment of shares on 2023-02-06

View PDF (9 pages)

03/05/2023

Statement of capital following an allotment of shares on 2023-03-20

View PDF (8 pages)

28/04/2023

Cancellation of shares. Statement of capital on 2023-03-31

View PDF (7 pages)

13/04/2023

Cancellation of shares. Statement of capital on 2023-03-17

View PDF (7 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-03-03

View PDF (7 pages)

29/03/2023

Cancellation of shares. Statement of capital on 2023-03-03

View PDF (7 pages)

24/03/2023

Cancellation of shares. Statement of capital on 2023-02-17

View PDF (7 pages)

14/03/2023

Statement of capital following an allotment of shares on 2023-02-17

View PDF (9 pages)

22/02/2023

Statement of capital following an allotment of shares on 2023-02-03

View PDF (9 pages)

21/02/2023

Cancellation of shares. Statement of capital on 2023-02-03

View PDF (7 pages)

17/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (11 pages)

01/02/2023

Director's details changed for Ms Marisa Daniel Drew on 2023-01-31

View PDF (2 pages)

30/01/2023

Statement of capital following an allotment of shares on 2023-01-20

View PDF (9 pages)

30/01/2023

Cancellation of shares. Statement of capital on 2023-01-20

View PDF (7 pages)

24/01/2023

Statement of capital following an allotment of shares on 2023-01-06

View PDF (8 pages)

24/01/2023

Cancellation of shares. Statement of capital on 2023-01-06

View PDF (7 pages)

16/01/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (7 pages)

11/01/2023

Statement of capital following an allotment of shares on 2022-12-09

View PDF (9 pages)

29/12/2022

Statement of capital following an allotment of shares on 2022-11-28

View PDF (7 pages)

29/12/2022

Statement of capital following an allotment of shares on 2022-11-11

View PDF (9 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (7 pages)

04/11/2022

Cancellation of shares. Statement of capital on 2022-10-28

View PDF (8 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (8 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-10-14

View PDF (7 pages)

01/11/2022

Cancellation of shares. Statement of capital on 2022-10-14

View PDF (7 pages)

19/10/2022

Statement of capital following an allotment of shares on 2022-09-02

View PDF (9 pages)

19/10/2022

Statement of capital following an allotment of shares on 2022-09-16

View PDF (9 pages)

19/10/2022

Statement of capital following an allotment of shares on 2022-09-02

View PDF (9 pages)

18/10/2022

Cancellation of shares. Statement of capital on 2022-09-30

View PDF (6 pages)

17/10/2022

Cancellation of shares. Statement of capital on 2022-09-16

View PDF (7 pages)

14/10/2022

Statement of capital following an allotment of shares on 2022-09-16

View PDF (7 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-09-02

View PDF (8 pages)

07/09/2022

Cancellation of shares. Statement of capital on 2022-08-05

View PDF (7 pages)

07/09/2022

Statement of capital following an allotment of shares on 2022-08-05

View PDF (7 pages)

07/09/2022

Statement of capital following an allotment of shares on 2022-08-19

View PDF (9 pages)

07/09/2022

Cancellation of shares. Statement of capital on 2022-08-19

View PDF (7 pages)

01/09/2022

Statement of capital following an allotment of shares on 2022-07-22

View PDF (7 pages)

31/08/2022

Cancellation of shares. Statement of capital on 2022-07-22

View PDF (7 pages)

18/08/2022

Cancellation of shares. Statement of capital on 2022-07-08

View PDF (7 pages)

11/08/2022

Statement of capital following an allotment of shares on 2022-07-08

View PDF (9 pages)

02/08/2022

Second filing of a statement of capital following an allotment of shares on 2022-06-10

View PDF (12 pages)

01/08/2022

Cancellation of shares. Statement of capital on 2022-06-10

View PDF (7 pages)

29/07/2022

Statement of capital following an allotment of shares on 2022-06-24

View PDF (8 pages)

29/07/2022

Cancellation of shares. Statement of capital on 2022-06-24

View PDF (7 pages)

22/07/2022

Termination of appointment of David Ellis Rapley as a director on 2022-06-15

View PDF (1 pages)

14/07/2022

Statement of capital following an allotment of shares on 2022-05-27

View PDF (10 pages)

12/07/2022

Cancellation of shares. Statement of capital on 2022-06-10

View PDF (8 pages)

30/06/2022

Statement of capital following an allotment of shares on 2022-05-27

View PDF (9 pages)

28/06/2022

Cancellation of shares. Statement of capital on 2022-05-27

View PDF (7 pages)

10/06/2022

Statement of capital following an allotment of shares on 2022-05-13

View PDF (8 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-05-23

View PDF (7 pages)

07/06/2022

Cancellation of shares. Statement of capital on 2022-04-29

View PDF (7 pages)

24/05/2022

Statement of capital following an allotment of shares on 2022-04-29

View PDF (7 pages)

19/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (185 pages)

27/04/2022

Cancellation of shares. Statement of capital on 2022-04-15

View PDF (7 pages)

27/04/2022

Statement of capital following an allotment of shares on 2022-04-15

View PDF (7 pages)

27/04/2022

Cancellation of shares. Statement of capital on 2022-04-01

View PDF (7 pages)

26/04/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (8 pages)

26/04/2022

Statement of capital following an allotment of shares on 2022-03-18

View PDF (9 pages)

05/04/2022

Cancellation of shares. Statement of capital on 2022-03-18

View PDF (7 pages)

25/03/2022

Cancellation of shares. Statement of capital on 2022-03-04

View PDF (7 pages)

24/03/2022

Statement of capital following an allotment of shares on 2022-03-04

View PDF (9 pages)

22/03/2022

Appointment of Ms Marisa Daniel Drew as a director on 2022-03-17

View PDF (2 pages)

22/03/2022

Appointment of Mr Daniel Evencio Sanchez as a director on 2022-03-17

View PDF (2 pages)

09/03/2022

Statement of capital following an allotment of shares on 2022-02-18

View PDF (9 pages)

09/03/2022

Cancellation of shares. Statement of capital on 2022-02-18

View PDF (7 pages)

02/03/2022

Statement of capital following an allotment of shares on 2022-02-04

View PDF (9 pages)

28/02/2022

Cancellation of shares. Statement of capital on 2022-02-04

View PDF (7 pages)

24/02/2022

Statement of capital following an allotment of shares on 2022-01-29

View PDF (9 pages)

23/02/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (11 pages)

23/02/2022

Cancellation of shares. Statement of capital on 2022-01-29

View PDF (7 pages)

07/02/2022

Statement of capital following an allotment of shares on 2022-01-10

View PDF (9 pages)

03/02/2022

Cancellation of shares. Statement of capital on 2022-01-21

View PDF (7 pages)

26/01/2022

Cancellation of shares. Statement of capital on 2022-01-07

View PDF (7 pages)

26/01/2022

Statement of capital following an allotment of shares on 2022-01-07

View PDF (9 pages)

17/01/2022

Cancellation of shares. Statement of capital on 2021-12-24

View PDF (7 pages)

13/01/2022

Statement of capital following an allotment of shares on 2021-12-24

View PDF (9 pages)

05/01/2022

Cancellation of shares. Statement of capital on 2021-12-10

View PDF (7 pages)

04/01/2022

Statement of capital following an allotment of shares on 2021-12-10

View PDF (9 pages)

16/12/2021

Cancellation of shares. Statement of capital on 2021-11-26

View PDF (7 pages)

15/12/2021

Statement of capital following an allotment of shares on 2021-11-26

View PDF (9 pages)

29/11/2021

Cancellation of shares. Statement of capital on 2021-11-12

View PDF (8 pages)

29/11/2021

Cancellation of shares. Statement of capital on 2021-10-29

View PDF (7 pages)

25/11/2021

Statement of capital following an allotment of shares on 2021-10-29

View PDF (9 pages)

25/11/2021

Statement of capital following an allotment of shares on 2021-11-12

View PDF (9 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-10-15

View PDF (9 pages)

04/11/2021

Cancellation of shares. Statement of capital on 2021-10-15

View PDF (7 pages)

22/10/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (9 pages)

19/10/2021

Cancellation of shares. Statement of capital on 2021-10-01

View PDF (7 pages)

12/10/2021

Statement of capital following an allotment of shares on 2021-09-17

View PDF (9 pages)

12/10/2021

Statement of capital following an allotment of shares on 2021-09-03

View PDF (9 pages)

11/10/2021

Cancellation of shares. Statement of capital on 2021-09-03

View PDF (7 pages)

11/10/2021

Cancellation of shares. Statement of capital on 2021-09-17

View PDF (7 pages)

13/09/2021

Statement of capital following an allotment of shares on 2021-08-20

View PDF (9 pages)

13/09/2021

Cancellation of shares. Statement of capital on 2021-08-20

View PDF (7 pages)

28/08/2021

Statement of capital following an allotment of shares on 2021-07-23

View PDF (9 pages)

28/08/2021

Statement of capital following an allotment of shares on 2021-08-06

View PDF (9 pages)

27/08/2021

Cancellation of shares. Statement of capital on 2021-08-06

View PDF (7 pages)

27/08/2021

Cancellation of shares. Statement of capital on 2021-07-23

View PDF (7 pages)

19/08/2021

Director's details changed for John Carl Malone on 2021-08-18

View PDF (2 pages)

10/08/2021

Statement of capital following an allotment of shares on 2021-07-09

View PDF (9 pages)

08/08/2021

Statement of capital following an allotment of shares on 2021-06-25

View PDF (9 pages)

03/08/2021

Cancellation of shares. Statement of capital on 2021-07-09

View PDF (7 pages)

03/08/2021

Cancellation of shares. Statement of capital on 2021-06-25

View PDF (7 pages)

19/07/2021

Statement of capital following an allotment of shares on 2021-06-11

View PDF (9 pages)

14/07/2021

Cancellation of shares. Statement of capital on 2021-06-11

View PDF (7 pages)

26/06/2021

Cancellation of shares. Statement of capital on 2021-05-28

View PDF (7 pages)

26/06/2021

Cancellation of shares. Statement of capital on 2021-04-16

View PDF (7 pages)

26/06/2021

Cancellation of shares. Statement of capital on 2021-04-30

View PDF (7 pages)

26/06/2021

Cancellation of shares. Statement of capital on 2021-05-14

View PDF (7 pages)

26/06/2021

Cancellation of shares. Statement of capital on 2021-04-02

View PDF (7 pages)

26/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (181 pages)

25/06/2021

Statement of capital following an allotment of shares on 2021-05-28

View PDF (7 pages)

25/06/2021

Statement of capital following an allotment of shares on 2021-04-02

View PDF (9 pages)

25/06/2021

Statement of capital following an allotment of shares on 2021-04-16

View PDF (9 pages)

25/06/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (9 pages)

25/06/2021

Statement of capital following an allotment of shares on 2021-05-14

View PDF (9 pages)

07/05/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (10 pages)

28/04/2021

Cancellation of shares. Statement of capital on 2021-03-19

View PDF (7 pages)

26/04/2021

Statement of capital following an allotment of shares on 2021-03-19

View PDF (9 pages)

03/04/2021

Cancellation of shares. Statement of capital on 2021-03-05

View PDF (7 pages)

02/04/2021

Statement of capital following an allotment of shares on 2021-03-05

View PDF (8 pages)

17/03/2021

Statement of capital following an allotment of shares on 2021-02-04

View PDF (6 pages)

17/03/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (8 pages)

17/03/2021

Statement of capital following an allotment of shares on 2021-02-19

View PDF (8 pages)

15/03/2021

Cancellation of shares. Statement of capital on 2021-02-19

View PDF (7 pages)

15/03/2021

Cancellation of shares. Statement of capital on 2021-02-05

View PDF (7 pages)

15/03/2021

Cancellation of shares. Statement of capital on 2021-01-29

View PDF (7 pages)

01/03/2021

Statement of capital following an allotment of shares on 2021-01-08

View PDF (9 pages)

01/03/2021

Cancellation of shares. Statement of capital on 2021-01-08

View PDF (7 pages)

26/02/2021

Cancellation of shares. Statement of capital on 2021-01-22

View PDF (7 pages)

26/02/2021

Statement of capital following an allotment of shares on 2021-01-22

View PDF (9 pages)

01/02/2021

Cancellation of shares. Statement of capital on 2020-12-11

View PDF (7 pages)

01/02/2021

Termination of appointment of Jc Sparkman as a director on 2020-07-16

View PDF (1 pages)

01/02/2021

Cancellation of shares. Statement of capital on 2020-12-24

View PDF (7 pages)

01/02/2021

Cancellation of shares. Statement of capital on 2020-11-27

View PDF (7 pages)

27/01/2021

Statement of capital following an allotment of shares on 2020-12-11

View PDF (9 pages)

27/01/2021

Statement of capital following an allotment of shares on 2020-12-24

View PDF (9 pages)

27/01/2021

Statement of capital following an allotment of shares on 2020-11-27

View PDF (8 pages)

14/12/2020

Cancellation of shares. Statement of capital on 2020-10-30

View PDF (7 pages)

09/12/2020

Cancellation of shares. Statement of capital on 2020-11-13

View PDF (7 pages)

08/12/2020

Statement of capital following an allotment of shares on 2020-10-30

View PDF (9 pages)

08/12/2020

Statement of capital following an allotment of shares on 2020-11-13

View PDF (9 pages)

04/11/2020

Cancellation of shares. Statement of capital on 2020-10-16

View PDF (7 pages)

03/11/2020

Statement of capital following an allotment of shares on 2020-10-16

View PDF (9 pages)

21/10/2020

Cancellation of shares. Statement of capital on 2020-10-02

View PDF (7 pages)

21/10/2020

Statement of capital following an allotment of shares on 2020-10-02

View PDF (9 pages)

13/10/2020

Statement of capital following an allotment of shares on 2020-09-18

View PDF (9 pages)

12/10/2020

Cancellation of shares. Statement of capital on 2020-09-18

View PDF (7 pages)

25/09/2020

Cancellation of shares. Statement of capital on 2020-09-04

View PDF (7 pages)

11/09/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (9 pages)

11/09/2020

Cancellation of shares. Statement of capital on 2020-08-21

View PDF (7 pages)

03/09/2020

Cancellation of shares. Statement of capital on 2020-08-07

View PDF (7 pages)

03/09/2020

Statement of capital following an allotment of shares on 2020-08-07

View PDF (9 pages)

15/08/2020

Statement of capital following an allotment of shares on 2020-07-10

View PDF (9 pages)

10/08/2020

Cancellation of shares. Statement of capital on 2020-07-24

View PDF (7 pages)

10/08/2020

Cancellation of shares. Statement of capital on 2020-07-10

View PDF (7 pages)

29/07/2020

Statement of capital following an allotment of shares on 2020-06-12

View PDF (9 pages)

29/07/2020

Statement of capital following an allotment of shares on 2020-06-26

View PDF (9 pages)

22/07/2020

Cancellation of shares. Statement of capital on 2020-06-26

View PDF (7 pages)

22/07/2020

Cancellation of shares. Statement of capital on 2020-06-12

View PDF (7 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-05-01

View PDF (9 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-05-15

View PDF (9 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-05-29

View PDF (9 pages)

25/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (180 pages)

23/06/2020

Cancellation of shares. Statement of capital on 2020-05-29

View PDF (7 pages)

23/06/2020

Cancellation of shares. Statement of capital on 2020-05-15

View PDF (7 pages)

23/06/2020

Cancellation of shares. Statement of capital on 2020-05-01

View PDF (7 pages)

18/05/2020

Statement of capital following an allotment of shares on 2020-04-03

View PDF (9 pages)

18/05/2020

Statement of capital following an allotment of shares on 2020-04-17

View PDF (9 pages)

07/05/2020

Cancellation of shares. Statement of capital on 2020-04-03

View PDF (7 pages)

07/05/2020

Cancellation of shares. Statement of capital on 2020-04-17

View PDF (7 pages)

20/04/2020

Statement of capital following an allotment of shares on 2020-03-20

View PDF (9 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-02-21

View PDF (8 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-02-07

View PDF (9 pages)

16/04/2020

Statement of capital following an allotment of shares on 2020-03-06

View PDF (9 pages)

14/04/2020

Cancellation of shares. Statement of capital on 2020-03-20

View PDF (7 pages)

26/03/2020

Cancellation of shares. Statement of capital on 2020-03-06

View PDF (7 pages)

26/03/2020

Cancellation of shares. Statement of capital on 2020-02-21

View PDF (7 pages)

09/03/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (10 pages)

06/03/2020

Statement of capital following an allotment of shares on 2020-01-13

View PDF (9 pages)

06/02/2020

Statement of capital following an allotment of shares on 2020-01-10

View PDF (8 pages)

14/01/2020

Statement of capital following an allotment of shares on 2019-12-27

View PDF (9 pages)

24/12/2019

Cancellation of shares. Statement of capital on 2019-12-09

View PDF (7 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (9 pages)

10/12/2019

Statement of capital following an allotment of shares on 2019-11-15

View PDF (9 pages)

10/12/2019

Cancellation of shares. Statement of capital on 2019-11-15

View PDF (7 pages)

27/11/2019

Statement of capital following an allotment of shares on 2019-11-01

View PDF (7 pages)

31/10/2019

Cancellation of shares. Statement of capital on 2019-10-18

View PDF (7 pages)

31/10/2019

Statement of capital following an allotment of shares on 2019-10-18

View PDF (9 pages)

31/10/2019

Cancellation of shares. Statement of capital on 2019-10-04

View PDF (7 pages)

31/10/2019

Statement of capital following an allotment of shares on 2019-10-04

View PDF (9 pages)

31/10/2019

Purchase of own shares.

View PDF (4 pages)

22/10/2019

Cancellation of shares. Statement of capital on 2019-09-20

View PDF (7 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-09-20

View PDF (9 pages)

15/10/2019

Statement of capital following an allotment of shares on 2019-08-09

View PDF (7 pages)

10/10/2019

Cancellation of shares. Statement of capital on 2019-09-06

View PDF (7 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-09-06

View PDF (8 pages)

10/10/2019

Cancellation of shares. Statement of capital on 2019-08-23

View PDF (7 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-08-23

View PDF (8 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-07-26

View PDF (7 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-07-12

View PDF (7 pages)

10/10/2019

Cancellation of shares. Statement of capital on 2019-06-28

View PDF (7 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (8 pages)

10/10/2019

Cancellation of shares. Statement of capital on 2019-06-14

View PDF (7 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-06-14

View PDF (9 pages)

10/10/2019

Cancellation of shares. Statement of capital on 2019-05-31

View PDF (7 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (8 pages)

26/07/2019

Purchase of own shares.

View PDF (4 pages)

18/06/2019

Cancellation of shares. Statement of capital on 2019-05-17

View PDF (7 pages)

18/06/2019

Statement of capital following an allotment of shares on 2019-05-17

View PDF (9 pages)

18/06/2019

Cancellation of shares. Statement of capital on 2019-05-03

View PDF (7 pages)

18/06/2019

Statement of capital following an allotment of shares on 2019-05-03

View PDF (9 pages)

14/06/2019

Purchase of own shares.

View PDF (4 pages)

14/06/2019

Purchase of own shares.

View PDF (4 pages)

06/06/2019

Statement of capital following an allotment of shares on 2019-04-19

View PDF (9 pages)

28/05/2019

Cancellation of shares by a PLC. Statement of capital on 2019-04-19

View PDF (7 pages)

28/05/2019

Purchase of own shares.

View PDF (4 pages)

28/05/2019

Purchase of own shares.

View PDF (4 pages)

24/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (184 pages)

07/05/2019

Cancellation of shares. Statement of capital on 2019-04-05

View PDF (7 pages)

07/05/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (9 pages)

07/05/2019

Cancellation of shares. Statement of capital on 2019-03-08

View PDF (7 pages)

07/05/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (9 pages)

17/04/2019

Purchase of own shares.

View PDF (4 pages)

28/03/2019

Statement of capital following an allotment of shares on 2019-02-22

View PDF (9 pages)

28/03/2019

Cancellation of shares. Statement of capital on 2019-02-22

View PDF (7 pages)

28/03/2019

Purchase of own shares.

View PDF (4 pages)

13/03/2019

Statement of capital following an allotment of shares on 2019-01-25

View PDF (8 pages)

13/03/2019

Cancellation of shares. Statement of capital on 2019-01-25

View PDF (7 pages)

13/03/2019

Statement of capital following an allotment of shares on 2019-02-08

View PDF (9 pages)

13/03/2019

Cancellation of shares. Statement of capital on 2019-02-08

View PDF (7 pages)

13/03/2019

Purchase of own shares.

View PDF (4 pages)

12/03/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (10 pages)

26/02/2019

Purchase of own shares.

View PDF (4 pages)

26/02/2019

Purchase of own shares.

View PDF (4 pages)

04/02/2019

Statement of capital following an allotment of shares on 2019-01-11

View PDF (9 pages)

04/02/2019

Cancellation of shares. Statement of capital on 2019-01-11

View PDF (7 pages)

04/02/2019

Purchase of own shares.

View PDF (4 pages)

18/01/2019

Cancellation of shares. Statement of capital on 2018-12-28

View PDF (7 pages)

18/01/2019

Statement of capital following an allotment of shares on 2018-12-28

View PDF (9 pages)

18/01/2019

Purchase of own shares.

View PDF (4 pages)

18/01/2019

Purchase of own shares.

View PDF (4 pages)

18/01/2019

Purchase of own shares.

View PDF (4 pages)

04/01/2019

Statement of capital following an allotment of shares on 2018-11-30

View PDF (9 pages)

04/01/2019

Statement of capital following an allotment of shares on 2018-12-14

View PDF (9 pages)

02/01/2019

Cancellation of shares. Statement of capital on 2018-11-30

View PDF (7 pages)

02/01/2019

Cancellation of shares. Statement of capital on 2018-12-14

View PDF (7 pages)

17/12/2018

Purchase of own shares.

View PDF (4 pages)

17/12/2018

Purchase of own shares.

View PDF (4 pages)

17/12/2018

Purchase of own shares.

View PDF (4 pages)

17/12/2018

Purchase of own shares.

View PDF (4 pages)

17/12/2018

Purchase of own shares.

View PDF (4 pages)

17/12/2018

Purchase of own shares.

View PDF (4 pages)

17/12/2018

Purchase of own shares.

View PDF (4 pages)

17/12/2018

Purchase of own shares.

View PDF (4 pages)

17/12/2018

Purchase of own shares.

View PDF (4 pages)

12/12/2018

Cancellation of shares. Statement of capital on 2018-11-02

View PDF (7 pages)

12/12/2018

Statement of capital following an allotment of shares on 2018-11-02

View PDF (9 pages)

09/11/2018

Cancellation of shares. Statement of capital on 2018-09-21

View PDF (7 pages)

09/11/2018

Statement of capital following an allotment of shares on 2018-09-21

View PDF (9 pages)

09/11/2018

Cancellation of shares. Statement of capital on 2018-10-05

View PDF (6 pages)

09/11/2018

Statement of capital following an allotment of shares on 2018-10-05

View PDF (10 pages)

09/11/2018

Cancellation of shares. Statement of capital on 2018-10-19

View PDF (7 pages)

09/11/2018

Statement of capital following an allotment of shares on 2018-10-19

View PDF (9 pages)

18/10/2018

Cancellation of shares. Statement of capital on 2018-09-07

View PDF (7 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-09-07

View PDF (9 pages)

18/10/2018

Purchase of own shares.

View PDF (4 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-08-24

View PDF (7 pages)

05/10/2018

Statement of capital following an allotment of shares on 2018-08-24

View PDF (9 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-08-10

View PDF (7 pages)

05/10/2018

Statement of capital following an allotment of shares on 2018-08-10

View PDF (9 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-07-27

View PDF (7 pages)

05/10/2018

Statement of capital following an allotment of shares on 2018-07-27

View PDF (9 pages)

20/09/2018

Statement of capital following an allotment of shares on 2018-07-13

View PDF (9 pages)

20/09/2018

Cancellation of shares. Statement of capital on 2018-07-13

View PDF (7 pages)

20/09/2018

Cancellation of shares. Statement of capital on 2018-06-29

View PDF (7 pages)

20/09/2018

Statement of capital following an allotment of shares on 2018-06-29

View PDF (9 pages)

27/07/2018

Purchase of own shares.

View PDF (4 pages)

27/07/2018

Purchase of own shares.

View PDF (4 pages)

24/07/2018

Purchase of own shares.

View PDF (4 pages)

24/07/2018

Purchase of own shares.

View PDF (4 pages)

10/07/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (9 pages)

05/07/2018

Statement of capital following an allotment of shares on 2018-06-15

View PDF (10 pages)

04/07/2018

Cancellation of shares. Statement of capital on 2018-06-15

View PDF (8 pages)

04/07/2018

Cancellation of shares. Statement of capital on 2018-06-01

View PDF (8 pages)

19/06/2018

Statement of capital following an allotment of shares on 2018-05-18

View PDF (10 pages)

19/06/2018

Cancellation of shares. Statement of capital on 2018-05-18

View PDF (8 pages)

19/06/2018

Purchase of own shares.

View PDF (4 pages)

19/06/2018

Purchase of own shares.

View PDF (4 pages)

18/06/2018

Cancellation of shares. Statement of capital on 2018-05-04

View PDF (8 pages)

15/06/2018

Statement of capital following an allotment of shares on 2018-05-04

View PDF (10 pages)

04/06/2018

Purchase of own shares.

View PDF (4 pages)

04/06/2018

Purchase of own shares.

View PDF (4 pages)

22/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (209 pages)

10/05/2018

Cancellation of shares. Statement of capital on 2018-04-20

View PDF (8 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-04-20

View PDF (10 pages)

02/05/2018

Purchase of own shares.

View PDF (4 pages)

01/05/2018

Cancellation of shares. Statement of capital on 2018-04-06

View PDF (9 pages)

01/05/2018

Statement of capital following an allotment of shares on 2018-04-06

View PDF (9 pages)

16/04/2018

Cancellation of shares. Statement of capital on 2018-03-23

View PDF (8 pages)

16/04/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (10 pages)

03/04/2018

Cancellation of shares. Statement of capital on 2018-03-09

View PDF (8 pages)

03/04/2018

Statement of capital following an allotment of shares on 2018-03-09

View PDF (10 pages)

28/03/2018

Purchase of own shares.

View PDF (4 pages)

20/03/2018

Cancellation of shares. Statement of capital on 2018-02-23

View PDF (8 pages)

20/03/2018

Statement of capital following an allotment of shares on 2018-02-23

View PDF (10 pages)

12/03/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (11 pages)

06/03/2018

Purchase of own shares.

View PDF (4 pages)

26/02/2018

Cancellation of shares. Statement of capital on 2018-01-26

View PDF (8 pages)

15/02/2018

Statement of capital following an allotment of shares on 2018-01-26

View PDF (10 pages)

09/02/2018

Purchase of own shares.

View PDF (4 pages)

07/02/2018

Statement of capital following an allotment of shares on 2018-01-12

View PDF (10 pages)

07/02/2018

Cancellation of shares. Statement of capital on 2018-01-12

View PDF (8 pages)

05/02/2018

Purchase of own shares.

View PDF (4 pages)

01/02/2018

Change of share class name or designation

View PDF (2 pages)

01/02/2018

Purchase of own shares.

View PDF (4 pages)

17/01/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (12 pages)

17/01/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (12 pages)

17/01/2018

Cancellation of shares. Statement of capital on 2017-12-29

View PDF (10 pages)

17/01/2018

Cancellation of shares. Statement of capital on 2017-12-15

View PDF (10 pages)

12/01/2018

Purchase of own shares.

View PDF (4 pages)

09/01/2018

Statement of capital following an allotment of shares on 2017-12-01

View PDF (12 pages)

09/01/2018

Statement of capital following an allotment of shares on 2017-11-17

View PDF (12 pages)

09/01/2018

Statement of capital following an allotment of shares on 2017-11-03

View PDF (12 pages)

29/12/2017

Cancellation of shares. Statement of capital on 2017-12-01

View PDF (10 pages)

14/12/2017

Cancellation of shares. Statement of capital on 2017-11-17

View PDF (10 pages)

13/12/2017

Purchase of own shares.

View PDF (4 pages)

01/12/2017

Cancellation of shares. Statement of capital on 2017-11-03

View PDF (10 pages)

01/12/2017

Purchase of own shares.

View PDF (4 pages)

01/12/2017

Purchase of own shares.

View PDF (4 pages)

23/11/2017

Statement of capital following an allotment of shares on 2017-10-20

View PDF (12 pages)

22/11/2017

Cancellation of shares. Statement of capital on 2017-10-20

View PDF (10 pages)

02/11/2017

Purchase of own shares.

View PDF (4 pages)

01/11/2017

Purchase of own shares.

View PDF (4 pages)

01/11/2017

Purchase of own shares.

View PDF (4 pages)

26/10/2017

Cancellation of shares. Statement of capital on 2017-10-06

View PDF (10 pages)

26/10/2017

Statement of capital following an allotment of shares on 2017-10-06

View PDF (12 pages)

18/10/2017

Purchase of own shares.

View PDF (4 pages)

18/10/2017

Purchase of own shares.

View PDF (4 pages)

16/10/2017

Cancellation of shares. Statement of capital on 2017-09-22

View PDF (10 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-09-22

View PDF (12 pages)

09/10/2017

Cancellation of shares. Statement of capital on 2017-09-08

View PDF (10 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-09-08

View PDF (12 pages)

09/10/2017

Cancellation of shares. Statement of capital on 2017-08-25

View PDF (10 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-08-25

View PDF (12 pages)

03/10/2017

Purchase of own shares.

View PDF (4 pages)

03/10/2017

Purchase of own shares.

View PDF (4 pages)

03/10/2017

Purchase of own shares.

View PDF (4 pages)

03/10/2017

Purchase of own shares.

View PDF (4 pages)

18/09/2017

Cancellation of shares. Statement of capital on 2017-08-11

View PDF (11 pages)

18/09/2017

Statement of capital following an allotment of shares on 2017-08-11

View PDF (11 pages)

12/09/2017

Purchase of own shares.

View PDF (4 pages)

12/09/2017

Purchase of own shares.

View PDF (4 pages)

21/08/2017

Cancellation of shares. Statement of capital on 2017-07-28

View PDF (10 pages)

21/08/2017

Statement of capital following an allotment of shares on 2017-07-28

View PDF (12 pages)

17/08/2017

Purchase of own shares.

View PDF (4 pages)

17/08/2017

Purchase of own shares.

View PDF (4 pages)

11/08/2017

Cancellation of shares. Statement of capital on 2017-07-14

View PDF (10 pages)

11/08/2017

Statement of capital following an allotment of shares on 2017-07-14

View PDF (12 pages)

02/08/2017

Purchase of own shares.

View PDF (4 pages)

31/07/2017

Cancellation of shares. Statement of capital on 2017-06-30

View PDF (10 pages)

28/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (12 pages)

26/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (661 pages)

19/07/2017

Purchase of own shares.

View PDF (4 pages)

18/07/2017

Purchase of own shares.

View PDF (4 pages)

18/07/2017

Purchase of own shares.

View PDF (4 pages)

17/07/2017

Cancellation of shares. Statement of capital on 2017-06-16

View PDF (10 pages)

17/07/2017

Statement of capital following an allotment of shares on 2017-06-16

View PDF (13 pages)

10/07/2017

Cancellation of shares. Statement of capital on 2017-06-02

View PDF (10 pages)

10/07/2017

Statement of capital following an allotment of shares on 2017-06-02

View PDF (12 pages)

21/06/2017

Cancellation of shares. Statement of capital on 2017-05-19

View PDF (10 pages)

21/06/2017

Statement of capital following an allotment of shares on 2017-05-19

View PDF (12 pages)

16/06/2017

Purchase of own shares.

View PDF (4 pages)

16/06/2017

Purchase of own shares.

View PDF (4 pages)

13/06/2017

Cancellation of shares. Statement of capital on 2017-02-10

View PDF (11 pages)

13/06/2017

Statement of capital following an allotment of shares on 2017-02-10

View PDF (13 pages)

13/06/2017

Cancellation of shares. Statement of capital on 2017-03-24

View PDF (10 pages)

13/06/2017

Statement of capital following an allotment of shares on 2017-03-24

View PDF (12 pages)

13/06/2017

Cancellation of shares. Statement of capital on 2017-04-07

View PDF (10 pages)

13/06/2017

Statement of capital following an allotment of shares on 2017-04-07

View PDF (12 pages)

13/06/2017

Purchase of own shares.

View PDF (4 pages)

26/05/2017

Cancellation of shares. Statement of capital on 2017-05-05

View PDF (10 pages)

26/05/2017

Statement of capital following an allotment of shares on 2017-05-05

View PDF (12 pages)

25/05/2017

Statement of capital following an allotment of shares on 2017-04-21

View PDF (12 pages)

24/05/2017

Termination of appointment of John Pope Cole Jr as a director on 2016-06-16

View PDF (2 pages)

22/05/2017

Cancellation of shares. Statement of capital on 2017-04-21

View PDF (10 pages)

16/05/2017

Purchase of own shares.

View PDF (4 pages)

07/04/2017

Cancellation of shares. Statement of capital on 2017-03-10

View PDF (10 pages)

07/04/2017

Statement of capital following an allotment of shares on 2017-03-10

View PDF (12 pages)

07/04/2017

Purchase of own shares.

View PDF (4 pages)

22/03/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (13 pages)

22/03/2017

Statement of capital following an allotment of shares on 2017-02-24

View PDF (12 pages)

21/03/2017

Cancellation of shares. Statement of capital on 2017-02-24

View PDF (10 pages)

21/03/2017

Purchase of own shares.

View PDF (4 pages)

21/03/2017

Purchase of own shares.

View PDF (4 pages)

22/02/2017

Purchase of own shares.

View PDF (4 pages)

22/02/2017

Purchase of own shares.

View PDF (4 pages)

16/02/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (13 pages)

16/02/2017

Cancellation of shares. Statement of capital on 2017-01-27

View PDF (11 pages)

09/02/2017

Statement of capital following an allotment of shares on 2017-01-13

View PDF (13 pages)

09/02/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (13 pages)

01/02/2017

Cancellation of shares. Statement of capital on 2017-01-13

View PDF (11 pages)

01/02/2017

Cancellation of shares. Statement of capital on 2016-12-30

View PDF (11 pages)

30/01/2017

Purchase of own shares.

View PDF (4 pages)

30/01/2017

Purchase of own shares.

View PDF (3 pages)

30/01/2017

Purchase of own shares.

View PDF (4 pages)

22/01/2017

Statement of capital following an allotment of shares on 2016-12-16

View PDF (13 pages)

22/01/2017

Cancellation of shares. Statement of capital on 2016-12-16

View PDF (12 pages)

09/01/2017

Cancellation of shares. Statement of capital on 2016-12-02

View PDF (11 pages)

09/01/2017

Statement of capital following an allotment of shares on 2016-12-02

View PDF (13 pages)

21/12/2016

Statement of capital following an allotment of shares on 2016-11-18

View PDF (13 pages)

21/12/2016

Cancellation of shares. Statement of capital on 2016-11-18

View PDF (11 pages)

14/12/2016

Purchase of own shares.

View PDF (4 pages)

14/12/2016

Purchase of own shares.

View PDF (4 pages)

14/12/2016

Purchase of own shares.

View PDF (4 pages)

08/12/2016

Cancellation of shares. Statement of capital on 2016-10-07

View PDF (15 pages)

07/12/2016

Statement of capital following an allotment of shares on 2016-10-21

View PDF (13 pages)

05/12/2016

Cancellation of shares. Statement of capital on 2016-11-04

View PDF (11 pages)

05/12/2016

Statement of capital following an allotment of shares on 2016-11-04

View PDF (13 pages)

21/11/2016

Purchase of own shares.

View PDF (4 pages)

03/11/2016

Statement of capital following an allotment of shares on 2016-10-07

View PDF (13 pages)

03/11/2016

Cancellation of shares. Statement of capital on 2016-10-07

View PDF (11 pages)

02/11/2016

Purchase of own shares.

View PDF (3 pages)

01/11/2016

Statement of capital following an allotment of shares on 2016-09-23

View PDF (13 pages)

01/11/2016

Cancellation of shares. Statement of capital on 2016-09-23

View PDF (11 pages)

19/10/2016

Statement of capital following an allotment of shares on 2016-09-09

View PDF (12 pages)

19/10/2016

Cancellation of shares. Statement of capital on 2016-09-09

View PDF (11 pages)

03/10/2016

Statement of capital following an allotment of shares on 2016-08-26

View PDF (13 pages)

03/10/2016

Cancellation of shares. Statement of capital on 2016-08-26

View PDF (11 pages)

23/09/2016

Cancellation of shares. Statement of capital on 2016-07-15

View PDF (11 pages)

23/09/2016

Statement of capital following an allotment of shares on 2016-08-12

View PDF (13 pages)

21/09/2016

Cancellation of shares. Statement of capital on 2016-08-12

View PDF (11 pages)

21/09/2016

Purchase of own shares.

View PDF (4 pages)

21/09/2016

Purchase of own shares.

View PDF (4 pages)

21/09/2016

Purchase of own shares.

View PDF (4 pages)

20/09/2016

Cancellation of shares. Statement of capital on 2016-07-29

View PDF (11 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-07-29

View PDF (13 pages)

31/08/2016

Cancellation of shares. Statement of capital on 2016-06-17

View PDF (11 pages)

31/08/2016

Statement of capital following an allotment of shares on 2016-06-17

View PDF (17 pages)

31/08/2016

Cancellation of shares. Statement of capital on 2016-06-03

View PDF (11 pages)

31/08/2016

Statement of capital following an allotment of shares on 2016-06-03

View PDF (13 pages)

30/08/2016

Statement of capital following an allotment of shares on 2016-07-15

View PDF (13 pages)

30/08/2016

Statement of capital following an allotment of shares on 2016-07-01

View PDF (13 pages)

09/08/2016

Cancellation of shares. Statement of capital on 2016-07-01

View PDF (11 pages)

22/06/2016

Cancellation of shares. Statement of capital on 2016-05-20

View PDF (26 pages)

22/06/2016

Statement of capital following an allotment of shares on 2016-05-20

View PDF (28 pages)

22/06/2016

Statement of capital following an allotment of shares on 2016-05-06

View PDF (28 pages)

21/06/2016

Statement of capital following an allotment of shares on 2016-04-22

View PDF (28 pages)

21/06/2016

Cancellation of shares. Statement of capital on 2016-04-22

View PDF (26 pages)

17/05/2016

Cancellation of shares. Statement of capital on 2016-04-08

View PDF (26 pages)

17/05/2016

Statement of capital following an allotment of shares on 2016-04-08

View PDF (28 pages)

17/05/2016

Cancellation of shares. Statement of capital on 2016-03-25

View PDF (26 pages)

17/05/2016

Statement of capital following an allotment of shares on 2016-03-25

View PDF (28 pages)

12/05/2016

Cancellation of shares. Statement of capital on 2016-03-11

View PDF (26 pages)

12/05/2016

Statement of capital following an allotment of shares on 2016-03-11

View PDF (28 pages)

12/05/2016

Purchase of own shares.

View PDF (4 pages)

12/05/2016

Purchase of own shares.

View PDF (4 pages)

10/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (613 pages)

14/04/2016

Cancellation of shares. Statement of capital on 2016-02-26

View PDF (26 pages)

14/04/2016

Statement of capital following an allotment of shares on 2016-02-26

View PDF (28 pages)

29/03/2016

Cancellation of shares. Statement of capital on 2016-02-12

View PDF (26 pages)

29/03/2016

Statement of capital following an allotment of shares on 2016-02-12

View PDF (28 pages)

23/03/2016

Annual return made up to 2016-01-29 no member list

View PDF (46 pages)

22/03/2016

Cancellation of shares. Statement of capital on 2016-01-29

View PDF (48 pages)

22/03/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (28 pages)

17/02/2016

Statement of capital following an allotment of shares on 2016-01-15

View PDF (28 pages)

17/02/2016

Cancellation of shares. Statement of capital on 2016-01-15

View PDF (26 pages)

11/02/2016

Statement of capital following an allotment of shares on 2016-01-01

View PDF (28 pages)

11/02/2016

Cancellation of shares. Statement of capital on 2016-01-01

View PDF (26 pages)

11/02/2016

Purchase of own shares.

View PDF (4 pages)

11/02/2016

Purchase of own shares.

View PDF (4 pages)

03/02/2016

Cancellation of shares. Statement of capital on 2015-12-18

View PDF (26 pages)

03/02/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (28 pages)

03/02/2016

Cancellation of shares. Statement of capital on 2015-12-04

View PDF (26 pages)

03/02/2016

Statement of capital following an allotment of shares on 2015-12-04

View PDF (28 pages)

02/02/2016

Cancellation of shares. Statement of capital on 2015-11-20

View PDF (26 pages)

02/02/2016

Statement of capital following an allotment of shares on 2015-11-20

View PDF (28 pages)

02/02/2016

Cancellation of shares. Statement of capital on 2015-11-06

View PDF (26 pages)

02/02/2016

Statement of capital following an allotment of shares on 2015-11-06

View PDF (28 pages)

18/01/2016

Purchase of own shares.

View PDF (4 pages)

18/01/2016

Purchase of own shares.

View PDF (4 pages)

18/01/2016

Purchase of own shares.

View PDF (2 pages)

25/11/2015

Cancellation of shares. Statement of capital on 2015-10-23

View PDF (26 pages)

23/11/2015

Statement of capital following an allotment of shares on 2015-10-23

View PDF (28 pages)

23/11/2015

Statement of capital following an allotment of shares on 2015-10-09

View PDF (28 pages)

23/11/2015

Cancellation of shares. Statement of capital on 2015-10-09

View PDF (26 pages)

23/11/2015

Purchase of own shares.

View PDF (4 pages)

23/11/2015

Purchase of own shares.

View PDF (4 pages)

23/11/2015

Purchase of own shares.

View PDF (4 pages)

11/11/2015

Cancellation of shares. Statement of capital on 2015-09-25

View PDF (26 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (28 pages)

27/10/2015

Cancellation of shares. Statement of capital on 2015-08-28

View PDF (25 pages)

27/10/2015

Statement of capital following an allotment of shares on 2015-08-28

View PDF (27 pages)

27/10/2015

Purchase of own shares.

View PDF (4 pages)

14/10/2015

Cancellation of shares. Statement of capital on 2015-09-11

View PDF (25 pages)

14/10/2015

Statement of capital following an allotment of shares on 2015-09-11

View PDF (27 pages)

14/10/2015

Purchase of own shares.

View PDF (4 pages)

05/10/2015

Cancellation of shares. Statement of capital on 2015-08-14

View PDF (25 pages)

05/10/2015

Statement of capital following an allotment of shares on 2015-08-14

View PDF (27 pages)

03/09/2015

Registered office address changed from , 38 Hans Crescent, London, SW1X 0LZ, United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 2015-09-03

View PDF (1 pages)

01/09/2015

Cancellation of shares. Statement of capital on 2015-07-31

View PDF (24 pages)

01/09/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (26 pages)

01/09/2015

Cancellation of shares. Statement of capital on 2015-07-17

View PDF (24 pages)

01/09/2015

Statement of capital following an allotment of shares on 2015-07-17

View PDF (25 pages)

01/09/2015

Cancellation of shares. Statement of capital on 2015-07-03

View PDF (24 pages)

27/08/2015

Statement of capital following an allotment of shares on 2015-07-03

View PDF (26 pages)

26/08/2015

Statement of capital following an allotment of shares on 2015-06-19

View PDF (19 pages)

26/08/2015

Purchase of own shares.

View PDF (4 pages)

26/08/2015

Purchase of own shares.

View PDF (4 pages)

26/08/2015

Purchase of own shares.

View PDF (4 pages)

24/08/2015

Change of share class name or designation

View PDF (2 pages)

24/08/2015

Particulars of variation of rights attached to shares

View PDF (5 pages)

17/08/2015

Purchase of own shares.

View PDF (4 pages)

17/08/2015

Purchase of own shares.

View PDF (4 pages)

03/08/2015

Cancellation of shares. Statement of capital on 2015-06-19

View PDF (17 pages)

14/07/2015

Purchase of own shares.

View PDF (4 pages)

14/07/2015

Purchase of own shares.

View PDF (4 pages)

14/07/2015

Purchase of own shares.

View PDF (4 pages)

07/07/2015

Memorandum and Articles of Association

View PDF (79 pages)

07/07/2015

Memorandum and Articles of Association

View PDF (83 pages)

03/07/2015

Cancellation of shares. Statement of capital on 2015-06-05

View PDF (17 pages)

03/07/2015

Statement of capital following an allotment of shares on 2015-06-05

View PDF (19 pages)

03/07/2015

Purchase of own shares.

View PDF (4 pages)

03/07/2015

Purchase of own shares.

View PDF (4 pages)

03/07/2015

Purchase of own shares.

View PDF (4 pages)

03/07/2015

Purchase of own shares.

View PDF (4 pages)

03/07/2015

Purchase of own shares.

View PDF (4 pages)

03/07/2015

Purchase of own shares.

View PDF (4 pages)

03/07/2015

Purchase of own shares.

View PDF (4 pages)

29/06/2015

Cancellation of shares. Statement of capital on 2015-05-22

View PDF (17 pages)

29/06/2015

Statement of capital following an allotment of shares on 2015-05-22

View PDF (20 pages)

10/06/2015

Purchase of own shares.

View PDF (4 pages)

02/06/2015

Cancellation of shares. Statement of capital on 2015-05-08

View PDF (16 pages)

02/06/2015

Statement of capital following an allotment of shares on 2015-05-08

View PDF (18 pages)

02/06/2015

Cancellation of shares. Statement of capital on 2015-04-24

View PDF (16 pages)

29/05/2015

Statement of capital following an allotment of shares on 2015-04-24

View PDF (18 pages)

19/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (538 pages)

11/05/2015

Statement of capital following an allotment of shares on 2015-04-10

View PDF (18 pages)

06/05/2015

Cancellation of shares. Statement of capital on 2015-04-10

View PDF (16 pages)

06/05/2015

Cancellation of shares. Statement of capital on 2015-03-27

View PDF (16 pages)

06/05/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (18 pages)

06/05/2015

Cancellation of shares. Statement of capital on 2015-03-13

View PDF (16 pages)

06/05/2015

Statement of capital following an allotment of shares on 2015-03-13

View PDF (18 pages)

06/05/2015

Cancellation of shares. Statement of capital on 2015-02-27

View PDF (16 pages)

06/05/2015

Statement of capital following an allotment of shares on 2015-02-27

View PDF (19 pages)

06/05/2015

Annual return made up to 2015-01-29 no member list

View PDF (36 pages)

18/03/2015

Resolutions

View PDF (2 pages)

11/03/2015

Cancellation of shares. Statement of capital on 2015-02-13

View PDF (16 pages)

11/03/2015

Statement of capital following an allotment of shares on 2015-02-13

View PDF (18 pages)

11/03/2015

Cancellation of shares. Statement of capital on 2015-01-30

View PDF (16 pages)

11/03/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (18 pages)

02/03/2015

Statement of capital following an allotment of shares on 2015-01-16

View PDF (18 pages)

25/02/2015

Cancellation of shares. Statement of capital on 2015-01-16

View PDF (16 pages)

17/02/2015

Purchase of own shares.

View PDF (4 pages)

27/01/2015

Cancellation of shares. Statement of capital on 2015-01-02

View PDF (16 pages)

27/01/2015

Statement of capital following an allotment of shares on 2015-01-02

View PDF (18 pages)

26/01/2015

Cancellation of shares. Statement of capital on 2014-12-19

View PDF (16 pages)

26/01/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (18 pages)

26/01/2015

Purchase of own shares.

View PDF (4 pages)

13/01/2015

Cancellation of shares. Statement of capital on 2014-12-05

View PDF (16 pages)

13/01/2015

Statement of capital following an allotment of shares on 2014-12-05

View PDF (18 pages)

31/12/2014

Statement of capital following an allotment of shares on 2014-11-21

View PDF (19 pages)

31/12/2014

Statement of capital following an allotment of shares on 2014-11-07

View PDF (17 pages)

30/12/2014

Cancellation of shares. Statement of capital on 2014-11-21

View PDF (16 pages)

30/12/2014

Purchase of own shares.

View PDF (4 pages)

30/12/2014

Purchase of own shares.

View PDF (4 pages)

30/12/2014

Purchase of own shares.

View PDF (4 pages)

10/12/2014

Statement of capital following an allotment of shares on 2014-10-24

View PDF (17 pages)

25/11/2014

Statement of capital following an allotment of shares on 2014-10-10

View PDF (17 pages)

04/11/2014

Statement of capital following an allotment of shares on 2014-09-26

View PDF (16 pages)

04/11/2014

Statement of capital following an allotment of shares on 2014-09-12

View PDF (16 pages)

26/09/2014

Statement of capital following an allotment of shares on 2014-08-29

View PDF (16 pages)

15/09/2014

Purchase of own shares.

View PDF (4 pages)

15/09/2014

Purchase of own shares.

View PDF (4 pages)

10/09/2014

Purchase of own shares.

View PDF (4 pages)

02/09/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (16 pages)

02/09/2014

Cancellation of shares. Statement of capital on 2014-08-01

View PDF (14 pages)

21/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-01-29

View PDF (33 pages)

12/08/2014

Statement of capital following an allotment of shares on 2014-07-18

View PDF (16 pages)

12/08/2014

Cancellation of shares. Statement of capital on 2014-07-18

View PDF (14 pages)

06/08/2014

Cancellation of shares. Statement of capital on 2014-07-04

View PDF (14 pages)

06/08/2014

Statement of capital following an allotment of shares on 2014-07-04

View PDF (16 pages)

06/08/2014

Cancellation of shares. Statement of capital on 2014-06-20

View PDF (14 pages)

06/08/2014

Statement of capital following an allotment of shares on 2014-06-20

View PDF (16 pages)

06/08/2014

Cancellation of shares. Statement of capital on 2014-06-06

View PDF (14 pages)

06/08/2014

Statement of capital following an allotment of shares on 2014-06-06

View PDF (16 pages)

06/08/2014

Statement of capital following an allotment of shares on 2014-06-06

View PDF (0 pages)

31/07/2014

Cancellation of shares. Statement of capital on 2014-01-29

View PDF (12 pages)

31/07/2014

Cancellation of shares. Statement of capital on 2014-01-03

View PDF (12 pages)

24/07/2014

Purchase of own shares.

View PDF (4 pages)

19/06/2014

Miscellaneous

View PDF (17 pages)

19/06/2014

Purchase of own shares.

View PDF (4 pages)

19/06/2014

Purchase of own shares.

View PDF (4 pages)

18/06/2014

Cancellation of shares. Statement of capital on 2014-05-23

View PDF (14 pages)

05/06/2014

Statement of capital following an allotment of shares on 2014-05-09

View PDF (17 pages)

21/05/2014

Statement of capital following an allotment of shares on 2014-04-25

View PDF (15 pages)

21/05/2014

Cancellation of shares. Statement of capital on 2014-05-21

View PDF (13 pages)

21/05/2014

Purchase of own shares.

View PDF (4 pages)

14/05/2014

Statement of capital following an allotment of shares on 2014-04-11

View PDF (16 pages)

14/05/2014

Cancellation of shares. Statement of capital on 2014-05-14

View PDF (13 pages)

14/05/2014

Purchase of own shares.

View PDF (4 pages)

13/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (586 pages)

09/05/2014

Cancellation of shares. Statement of capital on 2014-05-09

View PDF (14 pages)

06/05/2014

Purchase of own shares.

View PDF (4 pages)

02/05/2014

Cancellation of shares. Statement of capital on 2014-05-02

View PDF (13 pages)

02/05/2014

Statement of capital following an allotment of shares on 2014-03-28

View PDF (15 pages)

14/04/2014

Statement of capital following an allotment of shares on 2014-03-14

View PDF (15 pages)

14/04/2014

Cancellation of shares. Statement of capital on 2014-04-14

View PDF (10 pages)

14/04/2014

Purchase of own shares.

View PDF (4 pages)

02/04/2014

Statement of capital following an allotment of shares on 2014-02-14

View PDF (13 pages)

02/04/2014

Cancellation of shares. Statement of capital on 2014-04-02

View PDF (11 pages)

02/04/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (13 pages)

02/04/2014

Cancellation of shares. Statement of capital on 2014-04-02

View PDF (11 pages)

26/03/2014

Purchase of own shares.

View PDF (4 pages)

21/03/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (31 pages)

19/03/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (13 pages)

19/03/2014

Cancellation of shares. Statement of capital on 2014-03-19

View PDF (11 pages)

11/03/2014

Statement of capital following an allotment of shares on 2014-01-29

View PDF (13 pages)

11/03/2014

Cancellation of shares. Statement of capital on 2014-03-11

View PDF (12 pages)

11/03/2014

Purchase of own shares.

View PDF (4 pages)

21/02/2014

Purchase of own shares.

View PDF (4 pages)

13/02/2014

Purchase of own shares.

View PDF (4 pages)

10/02/2014

Statement of capital following an allotment of shares on 2014-01-17

View PDF (13 pages)

10/02/2014

Cancellation of shares. Statement of capital on 2014-02-10

View PDF (11 pages)

30/01/2014

Statement of capital following an allotment of shares on 2014-01-03

View PDF (13 pages)

30/01/2014

Cancellation of shares. Statement of capital on 2014-01-30

View PDF (12 pages)

23/01/2014

Purchase of own shares.

View PDF (4 pages)

14/01/2014

Purchase of own shares.

View PDF (4 pages)

09/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (13 pages)

09/01/2014

Cancellation of shares. Statement of capital on 2014-01-09

View PDF (11 pages)

09/01/2014

Statement of capital following an allotment of shares on 2013-12-06

View PDF (13 pages)

09/01/2014

Cancellation of shares. Statement of capital on 2014-01-09

View PDF (11 pages)

07/01/2014

Purchase of own shares.

View PDF (4 pages)

24/12/2013

Purchase of own shares.

View PDF (4 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-11-22

View PDF (13 pages)

09/12/2013

Cancellation of shares. Statement of capital on 2013-12-09

View PDF (11 pages)

02/12/2013

Cancellation of shares. Statement of capital on 2013-12-02

View PDF (11 pages)

02/12/2013

Statement of capital following an allotment of shares on 2013-11-08

View PDF (13 pages)

02/12/2013

Purchase of own shares.

View PDF (4 pages)

02/12/2013

Purchase of own shares.

View PDF (4 pages)

18/11/2013

Purchase of own shares.

View PDF (4 pages)

11/11/2013

Purchase of own shares.

View PDF (4 pages)

08/11/2013

Statement of capital following an allotment of shares on 2013-10-25

View PDF (13 pages)

08/11/2013

Cancellation of shares. Statement of capital on 2013-11-08

View PDF (11 pages)

08/11/2013

Statement of capital following an allotment of shares on 2013-10-11

View PDF (14 pages)

08/11/2013

Cancellation of shares. Statement of capital on 2013-11-08

View PDF (11 pages)

30/10/2013

Purchase of own shares.

View PDF (4 pages)

23/10/2013

Statement of capital following an allotment of shares on 2013-09-27

View PDF (13 pages)

23/10/2013

Cancellation of shares. Statement of capital on 2013-10-23

View PDF (10 pages)

23/10/2013

Purchase of own shares.

View PDF (4 pages)

23/10/2013

Purchase of own shares.

View PDF (4 pages)

23/10/2013

Purchase of own shares.

View PDF (4 pages)

16/10/2013

Purchase of own shares.

View PDF (5 pages)

01/10/2013

Cancellation of shares. Statement of capital on 2013-10-01

View PDF (10 pages)

01/10/2013

Statement of capital following an allotment of shares on 2013-09-13

View PDF (13 pages)

12/09/2013

Statement of capital following an allotment of shares on 2013-08-30

View PDF (12 pages)

09/09/2013

Cancellation of shares. Statement of capital on 2013-09-09

View PDF (9 pages)

03/09/2013

Cancellation of shares. Statement of capital on 2013-09-03

View PDF (9 pages)

28/08/2013

Statement of capital following an allotment of shares on 2013-08-09

View PDF (11 pages)

28/08/2013

Cancellation of shares. Statement of capital on 2013-08-28

View PDF (9 pages)

20/08/2013

Statement of capital following an allotment of shares on 2013-07-26

View PDF (11 pages)

14/08/2013

Cancellation of shares. Statement of capital on 2013-08-14

View PDF (8 pages)

09/08/2013

Purchase of own shares.

View PDF (5 pages)

02/08/2013

Statement of capital on 2013-07-23

View PDF (9 pages)

02/08/2013

Cancellation of shares. Statement of capital on 2013-08-02

View PDF (8 pages)

01/08/2013

Cancellation of shares. Statement of capital on 2013-08-01

View PDF (0 pages)

01/08/2013

Purchase of own shares.

View PDF (3 pages)

25/07/2013

Statement of capital following an allotment of shares on 2013-07-12

View PDF (14 pages)

25/07/2013

Statement of capital following an allotment of shares on 2013-06-21

View PDF (12 pages)

25/07/2013

Cancellation of shares. Statement of capital on 2013-07-25

View PDF (8 pages)

25/07/2013

Purchase of own shares.

View PDF (3 pages)

25/07/2013

Purchase of own shares.

View PDF (3 pages)

25/07/2013

Purchase of own shares.

View PDF (3 pages)

25/07/2013

Purchase of own shares.

View PDF (3 pages)

22/07/2013

Director's details changed for John Pope Cole Jr on 2013-07-15

View PDF (2 pages)

12/07/2013

Appointment of Andrew James Cole as a director

View PDF (2 pages)

09/07/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

26/06/2013

Initial accounts made up to 2013-06-19

View PDF (16 pages)

25/06/2013

Appointment of Miranda Theresa Claire Curtis as a director

View PDF (2 pages)

25/06/2013

Appointment of Larry Romrell as a director

View PDF (2 pages)

24/06/2013

Appointment of David Ellis Rapley as a director

View PDF (2 pages)

24/06/2013

Appointment of Michael Thomas Fries as a director

View PDF (2 pages)

24/06/2013

Appointment of Richard Roy Green as a director

View PDF (2 pages)

24/06/2013

Appointment of J David Wargo as a director

View PDF (2 pages)

24/06/2013

Appointment of John Carl Malone as a director

View PDF (2 pages)

24/06/2013

Appointment of John Pope Cole Jr as a director

View PDF (2 pages)

24/06/2013

Appointment of Paul Alan Gould as a director

View PDF (2 pages)

24/06/2013

Appointment of Jc Sparkman as a director

View PDF (2 pages)

24/06/2013

Register inspection address has been changed from Computershareinvestor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE England

View PDF (1 pages)

24/06/2013

Register inspection address has been changed

View PDF (1 pages)

24/06/2013

Appointment of John William Dick as a director

View PDF (2 pages)

21/06/2013

Appointment of Bryan Hambleton Hall as a secretary

View PDF (1 pages)

21/06/2013

Termination of appointment of Charles Bracken as a director

View PDF (1 pages)

21/06/2013

Termination of appointment of Bryan Hall as a director

View PDF (1 pages)

21/06/2013

Termination of appointment of Jeremy Evans as a director

View PDF (1 pages)

21/06/2013

Termination of appointment of Jeremy Evans as a secretary

View PDF (1 pages)

21/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

19/06/2013

Statement of capital on 2013-06-19

View PDF (8 pages)

19/06/2013

Certificate of cancellation of share premium account

View PDF (1 pages)

19/06/2013

Reduction of iss capital and minute (oc)

View PDF (8 pages)

19/06/2013

Statement of capital following an allotment of shares on 2013-06-07

View PDF (6 pages)

05/06/2013

Auditor's statement

View PDF (1 pages)

05/06/2013

Balance Sheet

View PDF (2 pages)

05/06/2013

Auditor's report

View PDF (1 pages)

05/06/2013

Resolutions

View PDF (7 pages)

05/06/2013

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

05/06/2013

Re-registration of Memorandum and Articles

View PDF (62 pages)

05/06/2013

Re-registration from a private company to a public company

View PDF (5 pages)

05/06/2013

Certificate of change of name

View PDF (7 pages)

05/06/2013

Change of name notice

View PDF (2 pages)

14/05/2013

Statement of capital following an allotment of shares on 2013-05-03

View PDF (4 pages)

25/03/2013

Appointment of Jeremy Lewis Evans as a secretary

View PDF (1 pages)

26/02/2013

Certificate of change of name

View PDF (3 pages)

07/02/2013

Appointment of Bryan Hambleton Hall as a director

View PDF (2 pages)

06/02/2013

Termination of appointment of Henry Harris as a director

View PDF (1 pages)

06/02/2013

Appointment of Charles Henry Rowland Bracken as a director

View PDF (2 pages)

29/01/2013

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Jeremy Lewis	Director	29/01/2013 - 07/06/2013	92
Evans, Jeremy Lewis	Director	23/11/2023 - Present	92
Curtis, Miranda Theresa Claire	Director	07/06/2013 - 23/11/2023	22
Bracken, Charles Henry Rowland	Director	04/02/2013 - 07/06/2013	48
Mr Andrew James Cole	Director	10/07/2013 - 23/11/2023	8

Persons with Significant Control

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Description

About LIBERTY GLOBAL HOLDINGS LIMITED

LIBERTY GLOBAL HOLDINGS LIMITED is an(a) Active company incorporated on 29/01/2013 with the registered office located at 120 King's Road, London SW3 4TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTY GLOBAL HOLDINGS LIMITED?

LIBERTY GLOBAL HOLDINGS LIMITED is currently Active. It was registered on 29/01/2013 .

Where is LIBERTY GLOBAL HOLDINGS LIMITED located?

LIBERTY GLOBAL HOLDINGS LIMITED is registered at 120 King's Road, London SW3 4TR.

What does LIBERTY GLOBAL HOLDINGS LIMITED do?

LIBERTY GLOBAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LIBERTY GLOBAL HOLDINGS LIMITED?

The latest filing was on 21/04/2026: Appointment of Ian Benjamin Helmuth as a director on 2026-04-20.