- Company Overview for LION BIDCO LIMITED (13486951)
- Filing history for LION BIDCO LIMITED (13486951)
- People for LION BIDCO LIMITED (13486951)
- Charges for LION BIDCO LIMITED (13486951)
- More for LION BIDCO LIMITED (13486951)
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) |
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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
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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
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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
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