Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Mar 2024 |
CERTNM |
Company name changed lionel bidco LIMITED\certificate issued on 15/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-14
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07 Mar 2024 |
TM01 |
Termination of appointment of William Rowland Donaldson as a director on 15 February 2024
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22 Feb 2024 |
AA |
Full accounts made up to 31 December 2021
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16 Nov 2023 |
TM01 |
Termination of appointment of John Andrew Wilson as a director on 8 September 2023
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03 Nov 2023 |
PSC05 |
Change of details for Interocean Holdings Limited as a person with significant control on 3 November 2023
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11 Oct 2023 |
AP01 |
Appointment of Pawel Mateusz Czarnecki as a director on 8 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Fraser Moore as a director on 8 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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18 Sep 2023 |
TM01 |
Termination of appointment of Keith Wilfred Nelson as a director on 8 September 2023
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Sep 2023 |
PSC02 |
Notification of Interocean Holdings Limited as a person with significant control on 8 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Lionel Midco Limited as a person with significant control on 8 September 2023
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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10 Jul 2023 |
PSC05 |
Change of details for Lionel Midco Limited as a person with significant control on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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19 Jul 2021 |
TM01 |
Termination of appointment of Robert John Jewkes as a director on 30 June 2021
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26 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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