LIONS SPECIALITY FOODS GROUP LIMITED

Company number SC709646

Date	Type	Description	View / Download
29 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2024	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with updates	(5 pages)
22 Sep 2023	SH19	Statement of capital on 22 September 2023 GBP 2,499,999.39	(3 pages)
22 Sep 2023	SH20	Statement by Directors	(1 page)
22 Sep 2023	CAP-SS	Solvency Statement dated 22/09/23	(1 page)
22 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	(10 pages) Download iXBRL
03 Nov 2022	AA01	Previous accounting period extended from 30 September 2022 to 31 October 2022	(1 page)
23 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	(4 pages)
04 Apr 2022	TM01	Termination of appointment of Wayne Godfrey as a director on 31 March 2022	(1 page)
04 Apr 2022	AD01	Registered office address changed from Unit 1 Kelloholm Industrial Estate Greystone Avenue Kirkconnel Dumfriesshire DG4 6RB United Kingdom to 9 Sholto Crescent Righead Industrial Estate Bellshill ML4 3LX on 4 April 2022	(1 page)
04 Apr 2022	PSC07	Cessation of Wayne Godfrey as a person with significant control on 31 March 2022	(1 page)
04 Apr 2022	AP01	Appointment of Mr Mark William Osborne as a director on 31 March 2022	(2 pages)
04 Apr 2022	PSC02	Notification of Salmo Salar Limited as a person with significant control on 31 March 2022	(2 pages)
29 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2021 GBP 2,500,000.20	(4 pages)
28 Sep 2021	PSC04	Change of details for Mr Wayne Godfrey as a person with significant control on 28 September 2021	(2 pages)
28 Sep 2021	PSC04	Change of details for Mr Wayne Godfrey as a person with significant control on 27 September 2021	(2 pages)
28 Sep 2021	PSC04	Change of details for Mr Wayne Godfrey as a person with significant control on 16 September 2021	(2 pages)
28 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Sep 2021	PSC04	Change of details for Mr Wayne Godfrey as a person with significant control on 27 September 2021	(2 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 2,500,000.2 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/09/2021	(3 pages)
16 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-16 GBP .81	(21 pages)