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LION CASHMERE MIDCO LIMITED

Company number 11810685

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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)
08 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 23 September 2024
  • EUR 0.08
  • GBP 1
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 12 September 2024
  • EUR 0.07
  • GBP 1
30 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
08 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • EUR 0.06
  • GBP 1
01 Jul 2024 AD01 Registered office address changed from 21 Grosvenor Place London SW1X 7HF United Kingdom to 8-10 Grosvenor Gardens London SW1W 0DH on 1 July 2024
22 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • EUR 0.04
  • GBP 1
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • EUR 0.02
  • GBP 1
11 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • EUR 0.03
  • GBP 1
03 Apr 2023 CH01 Director's details changed for Mr Amaury Leyre on 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
14 Sep 2022 SH19 Statement of capital on 14 September 2022
  • GBP 1
  • EUR 0.01
14 Sep 2022 SH20 Statement by Directors
14 Sep 2022 CAP-SS Solvency Statement dated 09/09/22
14 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Canceling share premium account 09/09/2022
16 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
05 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
31 Aug 2021 AP01 Appointment of Mr Amaury Leyre as a director on 30 July 2021
31 Aug 2021 TM01 Termination of appointment of Arnaud Michel Robert Moreels as a director on 30 July 2021