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LIONSIDE LIMITED

Company number 04209890

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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)
13 May 2025 PSC02 Notification of J Leon & Company Limited as a person with significant control on 6 April 2016
12 May 2025 PSC09 Withdrawal of a person with significant control statement on 12 May 2025
11 Mar 2025 PSC08 Notification of a person with significant control statement
11 Mar 2025 CS01 Confirmation statement made on 11 March 2025 with updates
11 Mar 2025 PSC07 Cessation of J. Leon & Company Limited as a person with significant control on 28 February 2025
11 Mar 2025 PSC07 Cessation of Richard John Martin as a person with significant control on 28 February 2025
06 Mar 2025 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Mar 2025 MA Memorandum and Articles of Association
05 Mar 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2025 SH08 Change of share class name or designation
28 Feb 2025 SH01 Statement of capital following an allotment of shares on 28 February 2025
  • GBP 1,500
30 Dec 2024 AA Accounts for a small company made up to 31 March 2024
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
05 Jan 2024 AA Accounts for a small company made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
16 Feb 2021 PSC07 Cessation of Coach Nominees Inc as a person with significant control on 12 January 2021
16 Feb 2021 PSC01 Notification of Richard John Martin as a person with significant control on 12 January 2021
18 Nov 2020 AA Full accounts made up to 31 March 2020
02 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
20 Dec 2019 AA Full accounts made up to 31 March 2019
15 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates