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LION BIDCO LIMITED

Company number 13486951

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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)
25 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
25 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
25 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
25 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
08 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
18 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
24 Feb 2023 TM01 Termination of appointment of Callum John Campbell as a director on 24 February 2023
27 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2022 AD01 Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 15 December 2022
28 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 881,801
15 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with updates
02 Aug 2022 TM01 Termination of appointment of Anthony Martin Ruane as a director on 1 August 2022
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 881,601
09 Aug 2021 AP01 Appointment of Mr Callum Campbell as a director on 30 July 2021
09 Aug 2021 AP01 Appointment of Mr Anthony Ruane as a director on 30 July 2021
30 Jul 2021 MR01 Registration of charge 134869510001, created on 30 July 2021
23 Jul 2021 PSC02 Notification of Lion Holdco Limited as a person with significant control on 22 July 2021
23 Jul 2021 PSC07 Cessation of David Mcgovern as a person with significant control on 22 July 2021
01 Jul 2021 AA01 Current accounting period shortened from 31 July 2022 to 31 December 2021
01 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-01
  • GBP 1