| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-30 |
insert cmo Perran Moon |
| 2024-03-30 |
delete person Anna Sharp |
| 2024-03-30 |
delete person Phinehas Ebepu |
| 2024-03-30 |
insert person Alexis Wathen |
| 2024-03-30 |
insert person Ayesha Alina Khan |
| 2024-03-30 |
insert person Craig Butler |
| 2024-03-30 |
insert person Darren Harris |
| 2024-03-30 |
insert person David Bagwell |
| 2024-03-30 |
insert person Ellanor Crossley |
| 2024-03-30 |
insert person Ify Akaolisa |
| 2024-03-30 |
insert person Jagadees Raman Nair |
| 2024-03-30 |
insert person Kaitlin O'Neill |
| 2024-03-30 |
insert person Lucy McMahon |
| 2024-03-30 |
insert person Luke Templer |
| 2024-03-30 |
insert person Rebecca Lavender-Brookes |
| 2024-03-30 |
insert person Robbie Laird |
| 2024-03-30 |
insert person Scott Roberts |
| 2024-03-30 |
insert phone 0800 051 5335 |
| 2024-03-30 |
update person_title Autumn Binns: Network Administrator => Marketing and Sales Executive |
| 2024-03-30 |
update person_title Courtney Okoyeze: Junior PMO Coordinator => Junior Project Management Office Coordinator |
| 2024-03-30 |
update person_title Ed Faldo: Planning Manager => Senior Planning Manager |
| 2024-03-30 |
update person_title Emma Briant: Interim Finance Director => Head of Finance, Planning and Accounting |
| 2024-03-30 |
update person_title Perran Moon: Interim CEO and CMO => Chief Marketing Officer |
| 2024-03-30 |
update person_title Shaun Quirk: COO => Chief Operations Officer |
| 2024-03-30 |
update person_title Steve Beer: Interim Partnerships Director => Partnerships Director |
| 2023-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-06 |
update statutory_documents ADOPT ARTICLES 25/10/2023 |
| 2023-11-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-03 |
update statutory_documents 25/10/23 STATEMENT OF CAPITAL GBP 170609.785 |
| 2023-10-18 |
insert ceo Guy Bartlett |
| 2023-10-18 |
delete person Dave Harper |
| 2023-10-18 |
insert person Amy Lambourne |
| 2023-10-18 |
insert person Guy Bartlett |
| 2023-10-18 |
insert person James Ford |
| 2023-10-18 |
insert person Kamran Khan |
| 2023-10-18 |
insert person Phinehas Ebepu |
| 2023-10-18 |
update person_title Emma Briant: Senior Finance Business Partner => Interim Finance Director |
| 2023-10-18 |
update person_title Madeleine North: Junior Planner => Assistant Planner |
| 2023-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-09-16 |
delete source_ip 18.132.39.150 |
| 2023-09-16 |
insert source_ip 104.18.28.101 |
| 2023-09-16 |
insert source_ip 104.18.29.101 |
| 2023-09-16 |
update website_status InternalTimeout => OK |
| 2023-07-15 |
update website_status FlippedRobots => InternalTimeout |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED LUKE MILNER |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE MILNER |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 2023-06-17 |
update website_status InternalTimeout => FlippedRobots |
| 2023-06-06 |
update statutory_documents SECOND FILED SH01 - 09/01/23 STATEMENT OF CAPITAL GBP 171082.515 |
| 2023-06-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2022 |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED LUKE MILNER |
| 2023-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LIBERTY GLOBAL EUROPE 2 LIMITED / 14/04/2023 |
| 2023-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZCIIF HOLD CO 2 LIMITED / 14/04/2023 |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED JULIE AGNEW |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SIMPSON |
| 2023-01-10 |
update statutory_documents 09/01/23 STATEMENT OF CAPITAL GBP 170812.385 |
| 2022-10-13 |
update website_status FlippedRobots => InternalTimeout |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-26 |
update statutory_documents ADOPT ARTICLES 19/08/2022 |
| 2022-08-26 |
update statutory_documents ADOPT ARTICLES 19/08/2022 |
| 2022-08-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-08-23 |
update statutory_documents 19/08/22 STATEMENT OF CAPITAL GBP 170812.385 |
| 2022-08-15 |
update statutory_documents SECOND FILED SH01 - 15/06/22 STATEMENT OF CAPITAL GBP 170001.995 |
| 2022-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-23 |
update website_status OK => FlippedRobots |
| 2022-06-22 |
insert general_emails co..@libertycharge.co.uk |
| 2022-06-22 |
insert email co..@libertycharge.co.uk |
| 2022-06-16 |
update statutory_documents 15/06/22 STATEMENT OF CAPITAL GBP 170001.995 |
| 2022-06-14 |
update statutory_documents SECOND FILING OF TM01 FOR SARAH ELIZABETH LANE |
| 2022-06-10 |
update statutory_documents 25/05/22 STATEMENT OF CAPITAL GBP 40001.995 |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE ZACHMANN |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LANE |
| 2022-04-20 |
insert general_emails he..@libertycharge.co.uk |
| 2022-04-20 |
delete email co..@libertycharge.co.uk |
| 2022-04-20 |
delete terms_pages_linkeddomain outlook.com |
| 2022-04-20 |
insert email he..@libertycharge.co.uk |
| 2022-03-20 |
insert address Griffin House, 161 Hammersmith Road, London, England, W6 8BS |
| 2022-03-20 |
insert terms_pages_linkeddomain outlook.com |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-27 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122311220001 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 2020-09-08 |
update statutory_documents 21/04/20 STATEMENT OF CAPITAL GBP 1.995 |
| 2020-08-09 |
insert company_previous_name GRIFFIN CHARGE LIMITED |
| 2020-08-09 |
update name GRIFFIN CHARGE LIMITED => LIBERTY CHARGE LIMITED |
| 2020-07-01 |
update statutory_documents COMPANY NAME CHANGED GRIFFIN CHARGE LIMITED
CERTIFICATE ISSUED ON 01/07/20 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE EVANS / 22/05/2020 |
| 2020-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBERTY GLOBAL EUROPE 2 LIMITED |
| 2020-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZCIIF HOLD CO 2 LIMITED / 20/03/2020 |
| 2020-04-20 |
update statutory_documents ADOPT ARTICLES 16/03/2020 |
| 2020-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZCIIF HOLD CO 2 LIMITED |
| 2020-04-17 |
update statutory_documents CESSATION OF LIBERTY GLOBAL EUROPE 2 LIMITED AS A PSC |
| 2020-04-16 |
update statutory_documents 16/03/20 STATEMENT OF CAPITAL GBP 1.991490 |
| 2020-04-16 |
update statutory_documents SUB-DIVISION
16/03/20 |
| 2020-04-07 |
insert company_previous_name LIBERTY GLOBAL EUROPE 3 LIMITED |
| 2020-04-07 |
update name LIBERTY GLOBAL EUROPE 3 LIMITED => GRIFFIN CHARGE LIMITED |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH ELIZABETH LANE |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN CAMPBELL |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JASON SPENCER SIMPSON |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID PEARSON |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MASSIMO FEDELE NICOLA RESTA |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GEORGE EVANS |
| 2020-03-20 |
update statutory_documents COMPANY NAME CHANGED LIBERTY GLOBAL EUROPE 3 LIMITED
CERTIFICATE ISSUED ON 20/03/20 |
| 2020-03-20 |
update statutory_documents 16/03/20 STATEMENT OF CAPITAL GBP 1.99 |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BRACKEN |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS |
| 2020-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122311220001 |
| 2019-09-27 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2019-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |