LIBERTY CHARGE LIMITED

Company number 12231122

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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)
01 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-30
22 May 2020 CH01 Director's details changed for Mr Robert George Evans on 22 May 2020
24 Apr 2020 PSC02 Notification of Liberty Global Europe 2 Limited as a person with significant control on 20 March 2020
24 Apr 2020 PSC05 Change of details for Zciif Hold Co 2 Limited as a person with significant control on 20 March 2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of share capital 16/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2020 PSC07 Cessation of Liberty Global Europe 2 Limited as a person with significant control on 20 March 2020
17 Apr 2020 PSC02 Notification of Zciif Hold Co 2 Limited as a person with significant control on 20 March 2020
16 Apr 2020 SH02 Sub-division of shares on 16 March 2020
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 1.991490
16 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 1.99
20 Mar 2020 TM01 Termination of appointment of Jeremy Lewis Evans as a director on 16 March 2020
20 Mar 2020 TM01 Termination of appointment of Charles Henry Rowland Bracken as a director on 16 March 2020
20 Mar 2020 AP01 Appointment of Mr Colin Campbell as a director on 16 March 2020
20 Mar 2020 AP01 Appointment of Miss Sarah Elizabeth Lane as a director on 16 March 2020
20 Mar 2020 AP01 Appointment of Mr Massimo Fedele Nicola Resta as a director on 16 March 2020
20 Mar 2020 AP01 Appointment of Mr Robert George Evans as a director on 16 March 2020
20 Mar 2020 AP01 Appointment of Mr Jonathan David Pearson as a director on 16 March 2020
20 Mar 2020 AP01 Appointment of Mr Jason Spencer Simpson as a director on 16 March 2020
20 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-16
17 Mar 2020 MR01 Registration of charge 122311220001, created on 5 March 2020
27 Sep 2019 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
27 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-27
  • GBP 1