LIONEL BIDCO LIMITED filing history - Find and update company information

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LIONEL BIDCO LIMITED

Company number SC484003

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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)
07 Sep 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 14,303,004	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 14,303,004 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
14 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	TM01	Termination of appointment of Robert John Jewkes as a director on 30 June 2021	View PDF Termination of appointment of Robert John Jewkes as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
12 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AP01	Appointment of Mr Robert John Jewkes as a director on 1 January 2020	View PDF Appointment of Mr Robert John Jewkes as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AP01	Appointment of Mr William Rowland Donaldson as a director on 1 January 2020	View PDF Appointment of Mr William Rowland Donaldson as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
12 Sep 2019	CS01	Confirmation statement made on 11 August 2019 with updates	View PDF Confirmation statement made on 11 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
16 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	View PDF Confirmation statement made on 11 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	PSC02	Notification of Lionel Midco Limited as a person with significant control on 11 August 2017	View PDF Notification of Lionel Midco Limited as a person with significant control on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 6 October 2017	View PDF Withdrawal of a person with significant control statement on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
09 Feb 2017	CH01	Director's details changed for Mr Keith Wilfred Nelson on 9 February 2017	View PDF Director's details changed for Mr Keith Wilfred Nelson on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	CH01	Director's details changed for Mr Keith Wilfred Nelson on 29 September 2015	View PDF Director's details changed for Mr Keith Wilfred Nelson on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	TM01	Termination of appointment of Anoop Kumar Poddar as a director on 31 December 2016	View PDF Termination of appointment of Anoop Kumar Poddar as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
30 Sep 2016	CH01	Director's details changed for Mr Keith Wilfred Nelson on 29 September 2015	View PDF Director's details changed for Mr Keith Wilfred Nelson on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2015	MR01	Registration of charge SC4840030002, created on 6 October 2015	View PDF Registration of charge SC4840030002, created on 6 October 2015 - link opens in a new window - 21 pages (21 pages)

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