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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30 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
AP01 |
Appointment of Martin Weber as a director on 10 June 2024
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03 May 2024 |
AP01 |
Appointment of Mr Davide Giacomo Taliente as a director on 1 May 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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19 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Aug 2023 |
PSC04 |
Change of details for Clemens Calice as a person with significant control on 26 July 2023
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14 Aug 2023 |
PSC07 |
Cessation of Christopher Geoffrey Egerton Warburton as a person with significant control on 26 July 2023
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2023 |
CERTNM |
Company name changed lion's head group LIMITED\certificate issued on 07/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-07
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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20 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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11 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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14 Apr 2021 |
CH01 |
Director's details changed for Clemens Calice on 6 April 2021
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12 Apr 2021 |
PSC04 |
Change of details for Clemens Calice as a person with significant control on 6 April 2021
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