LION RE:SOURCES UK LIMITED

Company number 04239427

Date	Type	Description	View / Download
08 Nov 2024	TM01	Termination of appointment of Sylvie Ouziel as a director on 31 October 2024	(1 page)
25 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	(3 pages)
15 Feb 2024	AP01	Appointment of Mr. Bruno Teppaz as a director on 8 February 2024	(2 pages)
14 Feb 2024	TM01	Termination of appointment of Michel-Alain Proch as a director on 8 February 2024	(1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
05 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(42 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
29 Nov 2021	AP01	Appointment of Ms Sylvie Ouziel as a director on 23 November 2021	(2 pages)
26 Nov 2021	TM01	Termination of appointment of Frank Voris as a director on 23 November 2021	(1 page)
30 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
18 Mar 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
17 Feb 2021	AP01	Appointment of Mr. Michel-Alain Proch as a director on 8 February 2021	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Jean-Michel Michel Etienne as a director on 8 February 2021	(1 page)
28 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
26 Jun 2020	AP03	Appointment of Ruth Bayley as a secretary on 16 June 2020	(2 pages)
24 Jun 2020	AP03	Appointment of Philippa Muwanga as a secretary on 16 June 2020	(2 pages)
24 Jun 2020	TM02	Termination of appointment of Joanne Munis as a secretary on 16 June 2020	(1 page)
20 Dec 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
11 Sep 2019	PSC05	Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019	(2 pages)
28 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
28 Feb 2019	TM02	Termination of appointment of Nicola Raj as a secretary on 15 February 2019	(1 page)
20 Feb 2019	AD01	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019	(1 page)
23 Nov 2018	AA	Full accounts made up to 31 December 2017	(28 pages)