Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
MR04 |
Satisfaction of charge 110658490001 in full
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01 Sep 2024 |
TM01 |
Termination of appointment of Stephen Peter Cox as a director on 30 August 2024
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11 Jun 2024 |
MR01 |
Registration of charge 110658490001, created on 10 June 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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13 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2022
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/01/2023.
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01 Dec 2022 |
TM01 |
Termination of appointment of Brian Gregory Bolger as a director on 1 December 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from Bermondsey Trading Estate 22 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL United Kingdom to Unit 22 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL on 10 October 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Nathan Anthony Burkey as a director on 8 August 2022
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Aug 2022 |
MA |
Memorandum and Articles of Association
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30 Aug 2022 |
MA |
Memorandum and Articles of Association
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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22 Aug 2022 |
CERTNM |
Company name changed lion-beer, spirits & wine (uk) LTD\certificate issued on 22/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-19
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Stephen Peter Cox on 8 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Brian Gregory Bolger on 8 August 2022
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09 Aug 2022 |
PSC02 |
Notification of Odyssey Inns Ltd as a person with significant control on 8 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Brian Gregory Bolger as a director on 8 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Stephen Peter Cox as a director on 8 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Melissa Jane Spence as a director on 8 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Gordon Raymond Treanor as a director on 8 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Francis Anthony Markham as a director on 8 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Triston Antony Rodon King as a director on 8 August 2022
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