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LIONHEAD RESOURCES ADVISORS LIMITED

Company number 12779823

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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)
10 Sep 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages)
03 Oct 2023	PSC01	Notification of Richard Anthony Crookes as a person with significant control on 1 June 2021	View PDF Notification of Richard Anthony Crookes as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 2 October 2023	View PDF Withdrawal of a person with significant control statement on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	TM01	Termination of appointment of Hayden Thomas Locke as a director on 1 March 2023	View PDF Termination of appointment of Hayden Thomas Locke as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	AP01	Appointment of Mr Paul Andrew Quirk as a director on 14 January 2022	View PDF Appointment of Mr Paul Andrew Quirk as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	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 - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 20	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 20 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	PSC07	Cessation of Richard Anthony Crookes as a person with significant control on 1 June 2021	View PDF Cessation of Richard Anthony Crookes as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-30 GBP 10	View PDF Incorporation Statement of capital on 2020-07-30 GBP 10 - link opens in a new window - 39 pages (39 pages)

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