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LION/JENGA BIDCO LIMITED

Company number 10523688

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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)
22 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 45,507,836	View PDF Statement of capital following an allotment of shares on 29 April 2019 GBP 45,507,836 - link opens in a new window - 3 pages (3 pages)
07 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 45,507,835	View PDF Statement of capital following an allotment of shares on 29 April 2019 GBP 45,507,835 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	TM01	Termination of appointment of James Cocker as a director on 29 April 2019	View PDF Termination of appointment of James Cocker as a director on 29 April 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	TM01	Termination of appointment of Helena Duey Malchione as a director on 29 April 2019	View PDF Termination of appointment of Helena Duey Malchione as a director on 29 April 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	TM01	Termination of appointment of Matthew Wilson as a director on 29 April 2019	View PDF Termination of appointment of Matthew Wilson as a director on 29 April 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AP01	Appointment of Mr Gregor Grant as a director on 29 April 2019	View PDF Appointment of Mr Gregor Grant as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Mr Nicholas Charles Elliot Collins as a director on 29 April 2019	View PDF Appointment of Mr Nicholas Charles Elliot Collins as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	MR04	Satisfaction of charge 105236880001 in full	View PDF Satisfaction of charge 105236880001 in full - link opens in a new window - 1 page (1 page)
29 Apr 2019	MR01	Registration of charge 105236880002, created on 23 April 2019	View PDF Registration of charge 105236880002, created on 23 April 2019 - link opens in a new window - 51 pages (51 pages)
18 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 22 April 2018	View PDF Total exemption full accounts made up to 22 April 2018 - link opens in a new window - 44 pages (44 pages)
02 May 2018	AA01	Previous accounting period shortened from 30 April 2018 to 22 April 2018	View PDF Previous accounting period shortened from 30 April 2018 to 22 April 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 45,507,834	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 45,507,834 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Group of companies' accounts made up to 23 April 2017	View PDF Group of companies' accounts made up to 23 April 2017 - link opens in a new window - 40 pages (40 pages)
05 Jun 2017	AA01	Previous accounting period shortened from 30 April 2018 to 30 April 2017	View PDF Previous accounting period shortened from 30 April 2018 to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
18 May 2017	MR01	Registration of charge 105236880001, created on 16 May 2017	View PDF Registration of charge 105236880001, created on 16 May 2017 - link opens in a new window - 48 pages (48 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AD01	Registered office address changed from 21 Grosvenor Place London SW1X 7HF United Kingdom to 15-16 Lower Park Row Bristol BS1 5BN on 27 February 2017	View PDF Registered office address changed from 21 Grosvenor Place London SW1X 7HF United Kingdom to 15-16 Lower Park Row Bristol BS1 5BN on 27 February 2017 - link opens in a new window - 4 pages (4 pages)
22 Dec 2016	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	View PDF Current accounting period extended from 31 December 2017 to 30 April 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-13 GBP 1	View PDF Incorporation Statement of capital on 2016-12-13 GBP 1 - link opens in a new window - 21 pages (21 pages)

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