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LION & MASON LIMITED

Company number 10247327

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2017	AP01	Appointment of Mr Patrick William Altoft as a director on 1 November 2017	View PDF Appointment of Mr Patrick William Altoft as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AP01	Appointment of Mr Aravindan Chinnaraja as a director on 31 October 2017	View PDF Appointment of Mr Aravindan Chinnaraja as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AA01	Current accounting period extended from 30 June 2017 to 31 August 2017	View PDF Current accounting period extended from 30 June 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	PSC01	Notification of Andrew James Machin as a person with significant control on 22 June 2017	View PDF Notification of Andrew James Machin as a person with significant control on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	SH02	Sub-division of shares on 18 November 2016	View PDF Sub-division of shares on 18 November 2016 - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 133.34	View PDF Statement of capital following an allotment of shares on 18 November 2016 GBP 133.34 - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-23 GBP 100 - link opens in a new window - 7 pages (7 pages)

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