Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
AA |
Group of companies' accounts made up to 3 February 2024
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2024 |
MA |
Memorandum and Articles of Association
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04 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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25 Jul 2024 |
CERTNM |
Company name changed lion/heaven uk ii LIMITED\certificate issued on 25/07/24
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RES15 ‐
Change company name resolution on 2024-07-16
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25 Jul 2024 |
CONNOT |
Change of name notice
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Lyndon Lea on 5 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Ms Catherine Scorey on 8 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Peter James Wood on 5 July 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Peter James Wood on 17 September 2018
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01 Dec 2023 |
PSC02 |
Notification of Nala as Bidco Limited as a person with significant control on 20 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Lion/Heaven Uk Limited as a person with significant control on 20 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Lion Capital Llp as a person with significant control on 20 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Lion Capital Iii Gp Limited as a person with significant control on 20 November 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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03 Nov 2023 |
AA |
Full accounts made up to 28 January 2023
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02 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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02 Jun 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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18 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2022 |
SH08 |
Change of share class name or designation
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