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LIONHEART CARBON GROUP LTD

Company number 14987185

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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)
05 Nov 2024	PSC07	Cessation of Susan Elspeth Oliver as a person with significant control on 31 October 2024	View PDF Cessation of Susan Elspeth Oliver as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC01	Notification of Keith Ridgway as a person with significant control on 31 October 2024	View PDF Notification of Keith Ridgway as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Andreas Papaiacovou as a person with significant control on 31 October 2024	View PDF Cessation of Andreas Papaiacovou as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	TM01	Termination of appointment of Andreas Papaiacovou as a director on 31 October 2024	View PDF Termination of appointment of Andreas Papaiacovou as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CERTNM	Company name changed lionheart carbon consultants LTD\certificate issued on 09/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-01	View PDF Company name changed lionheart carbon consultants LTD\certificate issued on 09/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-01 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	TM01	Termination of appointment of Susan Elspeth Oliver as a director on 1 January 2024	View PDF Termination of appointment of Susan Elspeth Oliver as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CH01	Director's details changed for Mrs Susan Elspeth Oliver on 1 January 2024	View PDF Director's details changed for Mrs Susan Elspeth Oliver on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC04	Change of details for Susan Elspeth Oliver as a person with significant control on 1 January 2024	View PDF Change of details for Susan Elspeth Oliver as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC01	Notification of Andreas Papaiacovou as a person with significant control on 1 January 2024	View PDF Notification of Andreas Papaiacovou as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	AP01	Appointment of Mr Andreas Papaiacovou as a director on 1 January 2024	View PDF Appointment of Mr Andreas Papaiacovou as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AD01	Registered office address changed from 2 Princes Square Leeds LS1 4BY England to 7 Princes Square Harrogate HG1 1nd on 8 January 2024	View PDF Registered office address changed from 2 Princes Square Leeds LS1 4BY England to 7 Princes Square Harrogate HG1 1nd on 8 January 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP01	Appointment of Mr Keith Robert Ridgway as a director on 26 September 2023	View PDF Appointment of Mr Keith Robert Ridgway as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Princes Square Leeds LS1 4BY on 26 September 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Princes Square Leeds LS1 4BY on 26 September 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-07 GBP 1,000	View PDF Incorporation Statement of capital on 2023-07-07 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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