LIONFISH LITIGATION FINANCE LIMITED

Company number 12165991

Date	Type	Description	View / Download
17 Aug 2022	TM02	Termination of appointment of Jon Richard Lovitt as a secretary on 1 July 2022	(1 page)
30 Nov 2021	CERTNM	Company name changed lionfish litigation finance (uk) LIMITED\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-25	(3 pages)
25 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(7 pages)
25 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(91 pages)
25 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	(3 pages)
04 May 2021	MR01	Registration of charge 121659910002, created on 19 April 2021	(44 pages)
10 Feb 2021	AP03	Appointment of Mr Jon Richard Lovitt as a secretary on 4 February 2021	(2 pages)
10 Feb 2021	TM02	Termination of appointment of Alastair Robert James Friend as a secretary on 4 February 2021	(1 page)
17 Dec 2020	AP03	Appointment of Mr Alastair Robert James Friend as a secretary on 8 December 2020	(2 pages)
17 Dec 2020	TM02	Termination of appointment of Jon Richard Lovitt as a secretary on 8 December 2020	(1 page)
02 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with updates	(4 pages)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 12 August 2020 GBP 1,000	(3 pages)
01 Jul 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
16 Jun 2020	MR01	Registration of charge 121659910001, created on 9 June 2020	(40 pages)
11 May 2020	AP01	Appointment of Mr Tetsuya Ishikawa as a director on 11 May 2020	(2 pages)
11 May 2020	AP03	Appointment of Mr Jon Richard Lovitt as a secretary on 11 May 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Jon Richard Lovitt as a director on 30 April 2020	(1 page)
01 May 2020	PSC07	Cessation of Jon Richard Lovitt as a person with significant control on 30 April 2020	(1 page)
01 May 2020	AP01	Appointment of Ms Nicola Mary Foulston as a director on 30 April 2020	(2 pages)
01 May 2020	AP01	Appointment of Mr Robert Glyn Parker as a director on 30 April 2020	(2 pages)
01 May 2020	PSC02	Notification of Rbg Holdings Plc as a person with significant control on 30 April 2020	(2 pages)
09 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-05	(3 pages)
16 Sep 2019	CERTNM	Company name changed rbg holdings LIMITED\certificate issued on 16/09/19 CONNOT ‐ Change of name notice	(3 pages)