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LION/GEMSTONE MIDCO LIMITED

Company number 10636067

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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 May 2018 CS01 Confirmation statement made on 22 February 2018 with updates
15 Mar 2018 TM01 Termination of appointment of Matteo Cora as a director on 31 October 2017
29 Jul 2017 MR01 Registration of charge 106360670001, created on 21 July 2017
28 Jul 2017 SH20 Statement by Directors
28 Jul 2017 SH19 Statement of capital on 28 July 2017
  • GBP 32,378,062
28 Jul 2017 CAP-SS Solvency Statement dated 27/07/17
28 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 27/07/2017
20 Mar 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
16 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2017 CERTNM Company name changed lion/gemstone bidco LIMITED\certificate issued on 27/02/17
  • CONNOT ‐ Change of name notice
23 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-23
  • GBP 1