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LAST LION HOLDINGS LTD

Company number 10519099

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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)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 9.468	View PDF Statement of capital following an allotment of shares on 31 December 2017 GBP 9.468 - link opens in a new window - 8 pages (8 pages)
17 Jan 2018	SH02	Sub-division of shares on 31 December 2017	View PDF Sub-division of shares on 31 December 2017 - link opens in a new window - 6 pages (6 pages)
16 Jan 2018	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Company shares subdivided 31/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company shares subdivided 31/12/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
07 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 July 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 July 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2016 GBP 9.00	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2016 GBP 9.00 - link opens in a new window - 8 pages (8 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 9.00 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2017.	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 9.00 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2017. - link opens in a new window - 9 pages (9 pages)
20 Jan 2017	SH02	Sub-division of shares on 19 December 2016	View PDF Sub-division of shares on 19 December 2016 - link opens in a new window - 6 pages (6 pages)
20 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 19/12/2016	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 19/12/2016 - link opens in a new window - 47 pages (47 pages)
22 Dec 2016	AP01	Appointment of Mr Robert Azeke as a director on 19 December 2016	View PDF Appointment of Mr Robert Azeke as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AP01	Appointment of Mr Martino Moore as a director on 19 December 2016	View PDF Appointment of Mr Martino Moore as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AP01	Appointment of Mr Lars Boilesen as a director on 19 December 2016	View PDF Appointment of Mr Lars Boilesen as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-09 GBP 1	View PDF Incorporation Statement of capital on 2016-12-09 GBP 1 - link opens in a new window - 39 pages (39 pages)

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