LIONKENT LIMITED

Company number 01625667

Date	Type	Description	View / Download
15 May 2018	CH03	Secretary's details changed for Mrs Linda Iris Ruskin on 11 May 2018	(1 page)
15 May 2018	CH01	Director's details changed for Mark Paul Ruskin on 11 May 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Barry John Ruskin on 11 May 2018	(2 pages)
07 Nov 2017	AD01	Registered office address changed from C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Eynes Bucks MK9 1JL England to C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 7 November 2017	(1 page)
31 Oct 2017	AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP to C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Eynes Bucks MK9 1JL on 31 October 2017	(1 page)
14 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
05 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
26 Jan 2017	MR04	Satisfaction of charge 016256670008 in full	(4 pages)
26 Jan 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
17 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	(7 pages)
06 Oct 2015	AP01	Appointment of Barry John Ruskin as a director on 23 September 2015	(3 pages)
06 Oct 2015	AP01	Appointment of Mark Paul Ruskin as a director on 23 September 2015	(3 pages)
06 Oct 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
06 Oct 2015	SH08	Change of share class name or designation	(2 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
26 Sep 2015	MR01	Registration of charge 016256670008, created on 23 September 2015	(16 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
15 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(6 pages)
13 Aug 2014	SH08	Change of share class name or designation	(2 pages)
13 Aug 2014	SH08	Change of share class name or designation	(2 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
06 Aug 2014	SH08	Change of share class name or designation	(2 pages)
09 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
04 Jul 2014	AD01	Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 4 July 2014	(1 page)