LION RE:SOURCES UK LIMITED

Company number 04239427

Date	Type	Description	View / Download
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)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)
26 Jan 2017	TM02	Termination of appointment of Raj Basran as a secretary on 18 January 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(6 pages)
03 May 2016	AP01	Appointment of Mr Arco Nobels as a director on 11 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Teresa Anne O'byrne as a director on 11 April 2016	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
24 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(5 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
14 Apr 2015	AP01	Appointment of Mr Frank Voris as a director on 26 March 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Michel Karam as a director on 27 March 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Jean-Yves Naouri as a director on 26 March 2015	(1 page)
09 Apr 2015	AP03	Appointment of Miss Joanne Munis as a secretary on 7 April 2015	(2 pages)
09 Apr 2015	TM02	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015	(1 page)
26 Mar 2015	AP01	Appointment of Ms Teresa Anne O'byrne as a director on 25 March 2015	(2 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
25 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders	(5 pages)
26 Feb 2014	AP03	Appointment of Mrs Sarah Anne Bailey as a secretary on 13 January 2014	(2 pages)
02 Dec 2013	TM02	Termination of appointment of Gillian Walls Eckley as a secretary on 29 November 2013	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)

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