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PROF LION LIMITED

Company number 13726255

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2024	SH01	Statement of capital following an allotment of shares on 6 November 2024 GBP 4,000,100	View PDF Statement of capital following an allotment of shares on 6 November 2024 GBP 4,000,100 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	PSC07	Cessation of John Annetts as a person with significant control on 6 November 2024	View PDF Cessation of John Annetts as a person with significant control on 6 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC07	Cessation of William Bannister as a person with significant control on 6 November 2024	View PDF Cessation of William Bannister as a person with significant control on 6 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC07	Cessation of Thomas Mckenzie Biggart as a person with significant control on 6 November 2024	View PDF Cessation of Thomas Mckenzie Biggart as a person with significant control on 6 November 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC01	Notification of Thomas Mckenzie Biggart as a person with significant control on 5 September 2024	View PDF Notification of Thomas Mckenzie Biggart as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC01	Notification of John Annetts as a person with significant control on 5 September 2024	View PDF Notification of John Annetts as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC01	Notification of William Bannister as a person with significant control on 5 September 2024	View PDF Notification of William Bannister as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 5 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Mr William Bannister as a director on 5 September 2024	View PDF Appointment of Mr William Bannister as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	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)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 GBP 26	View PDF Statement of capital following an allotment of shares on 5 September 2024 GBP 26 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AD01	Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 29 August 2024	View PDF Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 29 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2024	AD01	Registered office address changed from No. 1 London Bridge London England SE1 9BG England to 27 Old Gloucester Street London England WC1N 3AX on 18 July 2024	View PDF Registered office address changed from No. 1 London Bridge London England SE1 9BG England to 27 Old Gloucester Street London England WC1N 3AX on 18 July 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PROF LION LIMITED

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