LION-SHOES MIDCO LIMITED

Company number 09154474

Date	Type	Description	View / Download
12 Feb 2018	AP01	Appointment of Mr Simon David Brown as a director on 12 February 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of Francisco Javier Ferran Larraz as a director on 12 February 2018	(1 page)
09 Feb 2018	AA	Group of companies' accounts made up to 31 December 2016	(46 pages)
02 Feb 2018	TM01	Termination of appointment of Matteo Cora as a director on 31 October 2017	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	(5 pages)
16 Mar 2017	AD03	Register(s) moved to registered inspection location C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham Hampshire PO15 7FH	(1 page)
16 Mar 2017	AD02	Register inspection address has been changed to C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham Hampshire PO15 7FH	(1 page)
05 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)
11 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(10 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
20 May 2016	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
08 Apr 2016	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
27 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-27 EUR 172,924,222	(8 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 EUR 172,924,222	(9 pages)
03 Mar 2015	AP01	Appointment of Francisco Javier Ferran Larraz as a director	(3 pages)
12 Feb 2015	SH08	Change of share class name or designation	(2 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 EUR 172,674,222.00	(9 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(14 pages)
30 Jan 2015	SH19	Statement of capital on 30 January 2015 EUR 1	(4 pages)
28 Jan 2015	AP01	Appointment of Matteo Cora as a director on 9 December 2014	(3 pages)
16 Jan 2015	SH20	Statement by Directors	(1 page)
16 Jan 2015	CAP-SS	Solvency Statement dated 19/12/14	(1 page)
16 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Jan 2015	CERTNM	Company name changed lion/bluebell midco LIMITED\certificate issued on 05/01/15 RES15 ‐ Change company name resolution on 2014-12-09	(3 pages)
05 Jan 2015	CONNOT	Change of name notice	(2 pages)

Previous

• 1
• 2
• 3

Next