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LITTLE LION HOLDINGS LTD

Company number 15300712

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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)
12 Nov 2024	AD01	Registered office address changed from 7 Carlisle Street London W1D 3BW England to 22-32 Shaftesbury Avenue London W1D 7EU on 12 November 2024	View PDF Registered office address changed from 7 Carlisle Street London W1D 3BW England to 22-32 Shaftesbury Avenue London W1D 7EU on 12 November 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2024	AD01	Registered office address changed from 53 Greek Street London W1D 3DR England to 7 Carlisle Street London W1D 3BW on 29 September 2024	View PDF Registered office address changed from 53 Greek Street London W1D 3DR England to 7 Carlisle Street London W1D 3BW on 29 September 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024	PSC07	Cessation of Riverfield Nominees Limited as a person with significant control on 29 June 2024	View PDF Cessation of Riverfield Nominees Limited as a person with significant control on 29 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 1,732.081	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 1,732.081 - link opens in a new window - 3 pages (3 pages)
21 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 May 2024 GBP 1,386.664	View PDF Second filing of a statement of capital following an allotment of shares on 3 May 2024 GBP 1,386.664 - link opens in a new window - 6 pages (6 pages)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 May 2024	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 May 2024	SH19	Statement of capital on 15 May 2024 GBP 1,385.664	View PDF Statement of capital on 15 May 2024 GBP 1,385.664 - link opens in a new window - 5 pages (5 pages)
15 May 2024	CAP-SS	Solvency Statement dated 04/05/24	View PDF Solvency Statement dated 04/05/24 - link opens in a new window - 1 page (1 page)
15 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
15 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 May 2024	PSC02	Notification of Riverfield Nominees Limited as a person with significant control on 3 May 2024	View PDF Notification of Riverfield Nominees Limited as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC04	Change of details for Mr Thomas Maguire as a person with significant control on 3 May 2024	View PDF Change of details for Mr Thomas Maguire as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 1,385.664 ANNOTATION Clarification a second filed SH01 was registered on 21/05/24	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 1,385.664 ANNOTATION Clarification a second filed SH01 was registered on 21/05/24 - link opens in a new window - 5 pages (5 pages)
13 May 2024	AP02	Appointment of Edition Capital Directors Limited as a director on 3 May 2024	View PDF Appointment of Edition Capital Directors Limited as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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