LIONFISH LITIGATION FINANCE LIMITED

Company number 12165991

Date	Type	Description	View / Download
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with updates	(4 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jul 2023	MA	Memorandum and Articles of Association	(10 pages)
18 Jul 2023	AP01	Appointment of Gavin Marcus Wells as a director on 13 July 2023	(2 pages)
17 Jul 2023	MR04	Satisfaction of charge 121659910001 in full	(1 page)
17 Jul 2023	MR04	Satisfaction of charge 121659910002 in full	(1 page)
14 Jul 2023	MR01	Registration of charge 121659910003, created on 11 July 2023	(38 pages)
12 Jul 2023	PSC02	Notification of Blackmead Infrastructure Limited as a person with significant control on 11 July 2023	(2 pages)
12 Jul 2023	AD01	Registered office address changed from 9-13 st Andrew Street London EC4A 3AF United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 12 July 2023	(1 page)
12 Jul 2023	PSC07	Cessation of Rbg Holdings Plc as a person with significant control on 11 July 2023	(1 page)
12 Jul 2023	AP01	Appointment of Tanya Karama Lansky as a director on 11 July 2023	(2 pages)
12 Jul 2023	AP01	Appointment of Mr Oliver James Bates as a director on 11 July 2023	(2 pages)
12 Jul 2023	TM01	Termination of appointment of Jonathan William Divers as a director on 11 July 2023	(1 page)
23 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
23 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(93 pages)
23 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Mar 2023	AP01	Appointment of Mr Jonathan William Divers as a director on 2 March 2023	(2 pages)
10 Feb 2023	TM01	Termination of appointment of Nicola Mary Foulston as a director on 31 January 2023	(1 page)
05 Jan 2023	TM01	Termination of appointment of Robert Glyn Parker as a director on 31 December 2022	(1 page)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(97 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	(3 pages)