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GOLDEN LION HOLDINGS LTD

Company number 13916605

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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)
01 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	MR01	Registration of charge 139166050001, created on 21 June 2023	View PDF Registration of charge 139166050001, created on 21 June 2023 - link opens in a new window - 81 pages (81 pages)
13 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2022	PSC04	Change of details for Mrs Leanne Sara Day-Sheriff as a person with significant control on 6 April 2022	View PDF Change of details for Mrs Leanne Sara Day-Sheriff as a person with significant control on 6 April 2022 - link opens in a new window - 5 pages (5 pages)
25 May 2022	PSC04	Change of details for Leo David Day as a person with significant control on 6 April 2022	View PDF Change of details for Leo David Day as a person with significant control on 6 April 2022 - link opens in a new window - 5 pages (5 pages)
25 May 2022	AP01	Appointment of Mrs Leanne Sara Day-Sheriff as a director on 6 April 2022	View PDF Appointment of Mrs Leanne Sara Day-Sheriff as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AP01	Appointment of Mr David Raymond Day as a director on 6 April 2022	View PDF Appointment of Mr David Raymond Day as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AP01	Appointment of Mrs Annette Kay Day as a director on 6 April 2022	View PDF Appointment of Mrs Annette Kay Day as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
10 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 1,100	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
09 May 2022	PSC01	Notification of David Raymond Day as a person with significant control on 6 April 2022	View PDF Notification of David Raymond Day as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC01	Notification of Annette Kay Day as a person with significant control on 6 April 2022	View PDF Notification of Annette Kay Day as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC01	Notification of Leanne Sara Day-Sheriff as a person with significant control on 30 March 2022	View PDF Notification of Leanne Sara Day-Sheriff as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	PSC04	Change of details for Mr Leo David Day as a person with significant control on 30 March 2022	View PDF Change of details for Mr Leo David Day as a person with significant control on 30 March 2022 - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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