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LION TOPCO LIMITED

Company number 13509920

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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)
04 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 10 pages (10 pages)
01 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	SH06	Cancellation of shares. Statement of capital on 6 July 2023 GBP 1,009,028.64	View PDF Cancellation of shares. Statement of capital on 6 July 2023 GBP 1,009,028.64 - link opens in a new window - 9 pages (9 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 101 pages (101 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share buy back agreement 11/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share buy back agreement 11/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Oct 2022	SH06	Cancellation of shares. Statement of capital on 1 August 2022 GBP 340,300.64	View PDF Cancellation of shares. Statement of capital on 1 August 2022 GBP 340,300.64 - link opens in a new window - 6 pages (6 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 1,009,546.32	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 1,009,546.32 - link opens in a new window - 6 pages (6 pages)
29 Sep 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 9 pages (9 pages)
02 Aug 2022	TM01	Termination of appointment of Anthony Martin Ruane as a director on 1 August 2022	View PDF Termination of appointment of Anthony Martin Ruane as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of shares 29/06/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of shares 29/06/2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	SH19	Statement of capital on 28 June 2022 GBP 340,499.36	View PDF Statement of capital on 28 June 2022 GBP 340,499.36 - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CAP-SS	Solvency Statement dated 27/06/22	View PDF Solvency Statement dated 27/06/22 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/06/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 27/06/2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2021 GBP 340,392.43	View PDF Second filing of a statement of capital following an allotment of shares on 30 July 2021 GBP 340,392.43 - link opens in a new window - 5 pages (5 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 341,440.49	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 341,440.49 - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	AP01	Appointment of Mr Nigel Clifford as a director on 21 March 2022	View PDF Appointment of Mr Nigel Clifford as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP01	Appointment of Mr Peter Chung as a director on 21 March 2022	View PDF Appointment of Mr Peter Chung as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)

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LION TOPCO LIMITED

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