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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)
07 Apr 2021 MR04 Satisfaction of charge 118106850001 in full
26 Mar 2021 MR01 Registration of charge 118106850002, created on 23 March 2021
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
21 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
12 Mar 2020 AP01 Appointment of Mr Arnaud Michel Robert Moreels as a director on 28 February 2020
12 Mar 2020 TM01 Termination of appointment of Daphne Dovermann as a director on 28 February 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
28 Oct 2019 TM01 Termination of appointment of Helena Malchione as a director on 16 October 2019
28 Oct 2019 AP01 Appointment of Mr Fabrizio Dorian Zappaterra as a director on 30 June 2019
05 Jul 2019 TM01 Termination of appointment of James Cocker as a director on 30 June 2019
14 May 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
20 Mar 2019 RP04SH01 Second filed SH01 - 11/02/19 Statement of Capital gbp 1 11/02/19 Statement of Capital eur 0.01
12 Mar 2019 MR01 Registration of charge 118106850001, created on 11 March 2019
27 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 0.02
  • ANNOTATION Clarification a second filed SH01 was registered on 20/03/2019.
06 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-06
  • GBP 1