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LION/GEMSTONE BIDCO LIMITED

Company number 10642027

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2018	TM01	Termination of appointment of Matteo Cora as a director on 31 October 2017	View PDF Termination of appointment of Matteo Cora as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
29 Jul 2017	MR01	Registration of charge 106420270001, created on 21 July 2017	View PDF Registration of charge 106420270001, created on 21 July 2017 - link opens in a new window - 60 pages (60 pages)
28 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	SH19	Statement of capital on 28 July 2017 GBP 32,378,062	View PDF Statement of capital on 28 July 2017 GBP 32,378,062 - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	CAP-SS	Solvency Statement dated 27/07/17	View PDF Solvency Statement dated 27/07/17 - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/07/2017	View PDF Resolutions RES13 ‐ Reduction of share premium account 27/07/2017 - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 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)
28 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-28 GBP 1	View PDF Incorporation Statement of capital on 2017-02-28 GBP 1 - link opens in a new window - 21 pages (21 pages)

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