Host Europe Limited

Company Name	Host Europe Limited
Company Status	Dissolved
Company Number	06527428
Category	Private Limited Company
Incorporation Date	7 March 2008(16 years, 1 month ago)
Dissolution Date	9 April 2024 (2 weeks, 2 days ago)
Previous Names	Lion Bidco 2 Limited and Host Europe Wvs Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Nicholas Anthony Daddario
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 April 2024)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Az 85284

Director Name	David Charles Carter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Secretary Name	Matthew Cole
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	59 Canonbury Road London N1 2DG

Director Name	Mr Peter Adam Daiches Dubens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Economist Building 8th Floor 25 St Jamess Street London SW1A 1HA

Director Name	Mr David John Till
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Secretary Name	Ms Rebecca Jane Wotherspoon
Nationality	New Zealander
Status	Resigned
Appointed	12 March 2008(5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Mr Stewart Charles Porter
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(3 weeks, 4 days after company formation)
Appointment Duration	9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Mr Mark William Joseph
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Mr Alexander Fiske Collins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 April 2008(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Mr Tobias Mohr
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	28 October 2010(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2014)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Webfusion Ltd 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Patrick Puvermueller
Date of Birth	August 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	28 October 2010(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2014)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Host Europe Gmbh Welserstrasse 14 Koln D-51149 Germany

Director Name	Mr Thomas Vollrath
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	28 October 2010(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Secretary Name	James Shutler
Nationality	British
Status	Resigned
Appointed	28 October 2010(2 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 December 2017)
Role	Company Director
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Matthew Stephen Mansell
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(5 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Mr James Leslie Shutler
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(5 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Richard Anthony Winslow
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(6 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Simon Martin Conyers
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(9 years, 9 months after company formation)
Appointment Duration	10 months (resigned 09 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Jonathan Ying Kit Wong
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(9 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Michele Lau
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2023)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Az 85284

Contact

Website	webfusion.co.uk/
Email address	[email protected]

Location

Registered Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

102.4m at £1	Hel Bidco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£155,263,000
Current Liabilities	£6,070,000

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

13 February 2015	Delivered on: 18 February 2015 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
26 November 2013	Delivered on: 7 December 2013 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 October 2013	Delivered on: 2 November 2013 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 November 2010	Delivered on: 18 November 2010 Satisfied on: 23 October 2013 Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent") Classification: Accession deed Secured details: All monies due or to become due from each and present member of the group to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 April 2008	Delivered on: 12 April 2008 Satisfied on: 22 June 2011 Persons entitled: Oakley Capital Limited (The Note Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 March 2008	Delivered on: 22 March 2008 Satisfied on: 22 June 2011 Persons entitled: Bank of Scotland PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

4 April 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
22 January 2024	Termination of appointment of Michele Lau as a director on 17 November 2023 (1 page)
9 January 2024	Return of final meeting in a members' voluntary winding up (17 pages)
17 October 2023	Liquidators' statement of receipts and payments to 18 August 2023 (17 pages)
13 June 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
9 September 2022	Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to 10 Fleet Place London EC4M 7RB on 9 September 2022 (2 pages)
9 September 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-19 (1 page)
9 September 2022	Appointment of a voluntary liquidator (4 pages)
9 September 2022	Declaration of solvency (5 pages)
24 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 June 2022	Solvency Statement dated 24/06/22 (1 page)
24 June 2022	Statement by Directors (1 page)
24 June 2022	Statement of capital on 24 June 2022 GBP 242,475,916 (3 pages)
21 March 2022	Second filing of a statement of capital following an allotment of shares on 27 December 2021 GBP 242,475,916 (4 pages)
7 March 2022	Confirmation statement made on 5 March 2022 with updates (4 pages)
6 January 2022	Statement of capital following an allotment of shares on 27 December 2021 GBP 242,475,916 ANNOTATION Clarification a second filed SH01 was registered on 21.03.2022. (4 pages)
14 October 2021	Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021 (1 page)
14 October 2021	Appointment of Nick Daddario as a director on 1 October 2021 (2 pages)
14 October 2021	Appointment of Michele Lau as a director on 1 October 2021 (2 pages)
14 October 2021	Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021 (1 page)
1 July 2021	Full accounts made up to 30 June 2020 (25 pages)
8 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
2 July 2020	Full accounts made up to 30 June 2019 (21 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (20 pages)
27 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
9 October 2018	Termination of appointment of Simon Martin Conyers as a director on 9 October 2018 (1 page)
9 April 2018	Full accounts made up to 30 June 2017 (22 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
16 February 2018	Director's details changed for Mr Simon Martin Conyers on 5 February 2018 (2 pages)
11 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of James Shutler as a secretary on 7 December 2017 (1 page)
11 December 2017	Termination of appointment of James Shutler as a secretary on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
26 July 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
26 July 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
23 May 2017	Satisfaction of charge 065274280004 in full (1 page)
23 May 2017	Satisfaction of charge 065274280005 in full (1 page)
23 May 2017	Satisfaction of charge 065274280006 in full (1 page)
23 May 2017	Satisfaction of charge 065274280005 in full (1 page)
23 May 2017	Satisfaction of charge 065274280006 in full (1 page)
23 May 2017	Satisfaction of charge 065274280004 in full (1 page)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
21 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 242,475,915 (4 pages)
21 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 242,475,915 (4 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
29 September 2015	Full accounts made up to 31 December 2014 (18 pages)
29 September 2015	Full accounts made up to 31 December 2014 (18 pages)
17 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 242,475,915 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 242,475,915 (3 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 102,370,093 (4 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 102,370,093 (4 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 102,370,093 (4 pages)
18 February 2015	Registration of charge 065274280006, created on 13 February 2015 (61 pages)
18 February 2015	Registration of charge 065274280006, created on 13 February 2015 (61 pages)
12 January 2015	Director's details changed for Richard Anthony Winslow on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for James Leslie Shutler on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for Richard Anthony Winslow on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for James Leslie Shutler on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for Richard Anthony Winslow on 8 January 2015 (2 pages)
12 January 2015	Secretary's details changed for James Shutler on 8 January 2015 (1 page)
12 January 2015	Director's details changed for James Leslie Shutler on 8 January 2015 (2 pages)
12 January 2015	Secretary's details changed for James Shutler on 8 January 2015 (1 page)
12 January 2015	Secretary's details changed for James Shutler on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 8 January 2015 (1 page)
29 September 2014	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014 (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (19 pages)
8 September 2014	Full accounts made up to 31 December 2013 (19 pages)
5 August 2014	Appointment of Richard Anthony Winslow as a director on 17 July 2014 (3 pages)
5 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (2 pages)
5 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (2 pages)
5 August 2014	Appointment of Richard Anthony Winslow as a director on 17 July 2014 (3 pages)
5 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (2 pages)
28 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 102,370,093.00 (4 pages)
20 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 102,370,093.00 (4 pages)
20 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders (5 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders (5 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders (5 pages)
17 February 2014	Termination of appointment of Thomas Vollrath as a director (2 pages)
17 February 2014	Termination of appointment of Thomas Vollrath as a director (2 pages)
28 January 2014	Appointment of Matthew Stephen Mansell as a director (3 pages)
28 January 2014	Appointment of Matthew Stephen Mansell as a director (3 pages)
28 January 2014	Appointment of James Leslie Shutler as a director (3 pages)
28 January 2014	Termination of appointment of Patrick Puvermueller as a director (2 pages)
28 January 2014	Termination of appointment of Tobias Mohr as a director (2 pages)
28 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2014	Termination of appointment of Tobias Mohr as a director (2 pages)
28 January 2014	Appointment of James Leslie Shutler as a director (3 pages)
28 January 2014	Termination of appointment of Patrick Puvermueller as a director (2 pages)
28 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 50,438,408.00 (4 pages)
28 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 50,438,408.00 (4 pages)
12 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 37,194,756.00 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 37,194,756.00 (4 pages)
7 December 2013	Registration of charge 065274280005 (59 pages)
7 December 2013	Registration of charge 065274280005 (59 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 November 2013	Registration of charge 065274280004 (20 pages)
2 November 2013	Registration of charge 065274280004 (20 pages)
23 October 2013	Satisfaction of charge 3 in full (4 pages)
23 October 2013	Satisfaction of charge 3 in full (4 pages)
20 September 2013	Full accounts made up to 31 December 2012 (17 pages)
20 September 2013	Full accounts made up to 31 December 2012 (17 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
5 September 2012	Full accounts made up to 31 December 2011 (17 pages)
5 September 2012	Full accounts made up to 31 December 2011 (17 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
2 November 2011	Company name changed host europe wvs LTD\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-10-20 (2 pages)
2 November 2011	Company name changed host europe wvs LTD\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-10-20 (2 pages)
25 October 2011	Change of name notice (2 pages)
25 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-20 (1 page)
25 October 2011	Change of name notice (2 pages)
25 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-20 (1 page)
9 September 2011	Full accounts made up to 31 December 2010 (17 pages)
9 September 2011	Full accounts made up to 31 December 2010 (17 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
23 February 2011	Res of aud (1 page)
23 February 2011	Res of aud (1 page)
18 November 2010	Particulars of a mortgage or charge / charge no: 3 (22 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 3 (22 pages)
15 November 2010	Appointment of Mr Tobias Mohr as a director (4 pages)
15 November 2010	Appointment of Mr Tobias Mohr as a director (4 pages)
11 November 2010	Appointment of James Shutler as a secretary (4 pages)
11 November 2010	Registered office address changed from 8Th Floor the Economist Building 25 St. James's Street London SW1A 1HA on 11 November 2010 (2 pages)
11 November 2010	Appointment of Patrick Puvermueller as a director (4 pages)
11 November 2010	Termination of appointment of Peter Dubens as a director (2 pages)
11 November 2010	Termination of appointment of David Till as a director (2 pages)
11 November 2010	Appointment of Patrick Puvermueller as a director (4 pages)
11 November 2010	Appointment of Mr Thomas Vollrath as a director (4 pages)
11 November 2010	Termination of appointment of Rebecca Wotherspoon as a secretary (2 pages)
11 November 2010	Termination of appointment of Mark Joseph as a director (2 pages)
11 November 2010	Termination of appointment of Alexander Collins as a director (2 pages)
11 November 2010	Termination of appointment of Rebecca Wotherspoon as a secretary (2 pages)
11 November 2010	Termination of appointment of Peter Dubens as a director (2 pages)
11 November 2010	Appointment of Mr Thomas Vollrath as a director (4 pages)
11 November 2010	Termination of appointment of Mark Joseph as a director (2 pages)
11 November 2010	Termination of appointment of David Till as a director (2 pages)
11 November 2010	Registered office address changed from 8Th Floor the Economist Building 25 St. James's Street London SW1A 1HA on 11 November 2010 (2 pages)
11 November 2010	Appointment of James Shutler as a secretary (4 pages)
11 November 2010	Termination of appointment of Alexander Collins as a director (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (17 pages)
21 September 2010	Full accounts made up to 31 December 2009 (17 pages)
2 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
2 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
2 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Mr Mark William Joseph on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Alexander Fiske Collins on 3 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 3 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Mark William Joseph on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Alexander Fiske Collins on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Till on 3 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 3 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Alexander Fiske Collins on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Mark William Joseph on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Till on 3 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 3 November 2009 (1 page)
4 November 2009	Director's details changed for Mr David Till on 3 November 2009 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (16 pages)
1 October 2009	Full accounts made up to 31 December 2008 (16 pages)
27 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
27 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
27 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
27 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
7 April 2009	Return made up to 07/03/09; full list of members (4 pages)
7 April 2009	Return made up to 07/03/09; full list of members (4 pages)
19 January 2009	Appointment terminated director stewart porter (1 page)
19 January 2009	Appointment terminated director stewart porter (1 page)
19 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
19 December 2008	Registered office changed on 19/12/2008 from ashurst LLP broadwalk house 5 appold street london EC2A 2HA (1 page)
19 December 2008	Registered office changed on 19/12/2008 from ashurst LLP broadwalk house 5 appold street london EC2A 2HA (1 page)
19 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
27 May 2008	Director appointed stewart porter (5 pages)
27 May 2008	Director appointed alex collins (2 pages)
27 May 2008	Director appointed alex collins (2 pages)
27 May 2008	Director appointed stewart porter (5 pages)
20 May 2008	Ad 30/04/08\gbp si 550010@1=550010\gbp ic 30842673/31392683\ (2 pages)
20 May 2008	Ad 30/04/08\gbp si 550010@1=550010\gbp ic 30842673/31392683\ (2 pages)
20 May 2008	Director appointed mark joseph (2 pages)
20 May 2008	Director appointed mark joseph (2 pages)
12 May 2008	Director appointed peter adam daiches dubens (5 pages)
12 May 2008	Director appointed peter adam daiches dubens (5 pages)
24 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2008	Ad 02/04/08\gbp si 30841673@1=30841673\gbp ic 1000/30842673\ (2 pages)
24 April 2008	Ad 02/04/08\gbp si 30841673@1=30841673\gbp ic 1000/30842673\ (2 pages)
24 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2008	Nc inc already adjusted 02/04/08 (2 pages)
24 April 2008	Nc inc already adjusted 02/04/08 (2 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (19 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (19 pages)
19 March 2008	Director appointed david till (9 pages)
19 March 2008	Director appointed david till (9 pages)
19 March 2008	Secretary appointed rebecca wotherspoon (2 pages)
19 March 2008	Secretary appointed rebecca wotherspoon (2 pages)
19 March 2008	Memorandum and Articles of Association (6 pages)
19 March 2008	Appointment terminated secretary matthew cole (1 page)
19 March 2008	Appointment terminated director david carter (1 page)
19 March 2008	Appointment terminated director david carter (1 page)
19 March 2008	Memorandum and Articles of Association (6 pages)
19 March 2008	Appointment terminated secretary matthew cole (1 page)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2008	Memorandum and Articles of Association (12 pages)
17 March 2008	Memorandum and Articles of Association (12 pages)
14 March 2008	Company name changed lion bidco 2 LIMITED\certificate issued on 14/03/08 (2 pages)
14 March 2008	Company name changed lion bidco 2 LIMITED\certificate issued on 14/03/08 (2 pages)
7 March 2008	Incorporation (18 pages)
7 March 2008	Incorporation (18 pages)

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