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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)
19 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 30/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 30/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
19 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	SH02	Sub-division of shares on 30 July 2021	View PDF Sub-division of shares on 30 July 2021 - link opens in a new window - 6 pages (6 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 341,440.49 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2022.	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 341,440.49 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2022. - link opens in a new window - 6 pages (6 pages)
09 Aug 2021	AP01	Appointment of Mr Callum Campbell as a director on 30 July 2021	View PDF Appointment of Mr Callum Campbell as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Mr Anthony Ruane as a director on 30 July 2021	View PDF Appointment of Mr Anthony Ruane as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-14 GBP 1	View PDF Incorporation Statement of capital on 2021-07-14 GBP 1 - link opens in a new window - 53 pages (53 pages)

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