LIONRAI INVESTMENTS NO.2 LIMITED

Company number 08612000

Date	Type	Description	View / Download
14 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Mar 2018	AP01	Appointment of Kailash Chada as a director on 6 February 2018	(2 pages)
21 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(4 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
27 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
23 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 140,437,466	(8 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Mar 2015	AP01	Appointment of Mr Ivan Robert Bell as a director on 26 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Ms Anne-Noelle Le Gal as a director on 26 February 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Peter Vincent Dixon as a director on 31 December 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
05 Sep 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)
29 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 140,437,466	(7 pages)
27 Dec 2013	AP01	Appointment of Mr Peter Vincent Dixon as a director	(2 pages)
27 Dec 2013	AP01	Appointment of Cameron James Price as a director	(2 pages)
27 Dec 2013	AP01	Appointment of Mr William Francis Michael Mckinstry as a director	(2 pages)
27 Dec 2013	TM01	Termination of appointment of Ilan Sadeh as a director	(1 page)
04 Oct 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 140,437,466	(3 pages)
25 Sep 2013	SH02	Statement of capital on 12 September 2013 GBP 140,437,465	(6 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 140,437,466	(3 pages)
01 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 2	(3 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 551 25/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
25 Jul 2013	AP01	Appointment of Ilan Joseph Sadeh as a director	(2 pages)