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LION/GEMSTONE TOPCO LIMITED

Company number FC034447

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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)
27 Oct 2021	OSDS01	Closure of UK establishment(s) BR019537 and overseas company FC034447 on 30 September 2021	View PDF Closure of UK establishment(s) BR019537 and overseas company FC034447 on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
30 Jun 2021	OSAP01	Appointment of Mr Jason Bryan Vickery as a director on 25 March 2021	View PDF Appointment of Mr Jason Bryan Vickery as a director on 25 March 2021 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	OSAP01	Appointment of Mrs Louise Anne Stigant as a director on 25 March 2021	View PDF Appointment of Mrs Louise Anne Stigant as a director on 25 March 2021 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	OSAP01	Appointment of Mr Sunil Sehgal as a director on 25 March 2021	View PDF Appointment of Mr Sunil Sehgal as a director on 25 March 2021 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	OSAP01	Appointment of Mr Philip Antony Greenhalgh as a director on 25 March 2021	View PDF Appointment of Mr Philip Antony Greenhalgh as a director on 25 March 2021 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	OSAP01	Appointment of Vincent Keith Mendez as a director on 25 March 2021	View PDF Appointment of Vincent Keith Mendez as a director on 25 March 2021 - link opens in a new window - 3 pages (3 pages)
04 May 2021	OSTM01	Termination of appointment of Richard Sean Lewis as a director on 25 March 2021	View PDF Termination of appointment of Richard Sean Lewis as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	OSTM01	Termination of appointment of Benedict Robert Clarke as a director on 15 August 2018	View PDF Termination of appointment of Benedict Robert Clarke as a director on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	OSAP01	Appointment of Mr Benedict Robert Clarke as a director on 28 September 2017	View PDF Appointment of Mr Benedict Robert Clarke as a director on 28 September 2017 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	OSTM01	Termination of appointment of Juliet Barratt as a director on 31 December 2018	View PDF Termination of appointment of Juliet Barratt as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	OSTM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	OSTM01	Termination of appointment of Helena Duey Malchione as a director on 15 October 2019 ANNOTATION Clarification This document is a second filing of the OSTM01 registered on 25/02/2020.	View PDF Termination of appointment of Helena Duey Malchione as a director on 15 October 2019 ANNOTATION Clarification This document is a second filing of the OSTM01 registered on 25/02/2020. - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	OSTM01	Termination of appointment of Helena Duey Malchione as a director on 11 February 2020 ANNOTATION Clarification a second filed OSTM01 was registered on 11/03/2020.	View PDF Termination of appointment of Helena Duey Malchione as a director on 11 February 2020 ANNOTATION Clarification a second filed OSTM01 was registered on 11/03/2020. - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	OSTM01	Termination of appointment of Kyle John Rowe as a director on 31 December 2019	View PDF Termination of appointment of Kyle John Rowe as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	OSTM01	Termination of appointment of James Cocker as a director on 30 June 2019	View PDF Termination of appointment of James Cocker as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	OSTM01	Termination of appointment of Benedict Robert Clarke as a director on 19 September 2018	View PDF Termination of appointment of Benedict Robert Clarke as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	OSAP01	Appointment of Mr Benedict Robert Clarke as a director on 14 November 2017	View PDF Appointment of Mr Benedict Robert Clarke as a director on 14 November 2017 - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	OSAP01	Appointment of Mr Kyle John Rowe as a director on 11 July 2018	View PDF Appointment of Mr Kyle John Rowe as a director on 11 July 2018 - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	OSTM01	Termination of appointment of Matteo Cora as a director on 31 October 2017	View PDF Termination of appointment of Matteo Cora as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 90 pages (90 pages)
30 Jun 2017	OS-PAR	Appointment at registration for BR019537 - person authorised to represent, Malchione Helena 21 Grosvenor Place London United Kingdomsw1X 7Hf
30 Jun 2017	OS-PAR	Appointment at registration for BR019537 - person authorised to represent, Cocker James 21 Grosvenor Place London United Kingdomsw1X 7Hf
30 Jun 2017	OS-PAR	Appointment at registration for BR019537 - person authorised to represent, Barratt Alan Arden House Marsh Lane Hampton-in-Arden United Kingdomb92 0Aj

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