LION ALTERNATIVE ENERGY PLC
Company Documents
| Date | Description |
|---|---|
| 13/09/2513 September 2025 New | Termination of appointment of Hugo Roques as a director on 2025-09-12 |
| 13/12/2413 December 2024 | Resolutions |
| 09/12/249 December 2024 | Termination of appointment of Efstratios Hatzipanagiotidis as a director on 2024-11-30 |
| 09/12/249 December 2024 | Termination of appointment of Athina Chatzipetrou as a director on 2024-11-30 |
| 09/12/249 December 2024 | Termination of appointment of Athanasios Kotrotsos as a director on 2024-11-30 |
| 09/12/249 December 2024 | Termination of appointment of Xenophon Verykios as a director on 2024-11-30 |
| 07/12/247 December 2024 | Statement of capital following an allotment of shares on 2024-12-07 |
| 05/12/245 December 2024 | Director's details changed for Ms Anna Alina Stachura on 2024-12-05 |
| 05/12/245 December 2024 | Statement of capital following an allotment of shares on 2024-12-05 |
| 04/12/244 December 2024 | Change of details for Konstantinos Liapis as a person with significant control on 2024-12-04 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 22/10/2422 October 2024 | Change of details for Konstantinos Liapis as a person with significant control on 2024-10-22 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 07/06/247 June 2024 | Full accounts made up to 2023-11-30 |
| 31/05/2431 May 2024 | Termination of appointment of Hammad Farooqi as a director on 2024-05-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with updates |
| 05/07/235 July 2023 | Director's details changed for Ms Athina Chatzipetrou on 2023-07-05 |
| 05/07/235 July 2023 | Appointment of Ms Athina Chatzipetrou as a director on 2023-07-05 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with updates |
| 02/06/232 June 2023 | Full accounts made up to 2022-11-30 |
| 28/03/2328 March 2023 | Appointment of Mr George Likourezos as a director on 2023-03-28 |
| 28/03/2328 March 2023 | Termination of appointment of George Hajipavli as a director on 2023-03-28 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 13/12/2213 December 2022 | Appointment of Mr Athanasios Kotrotsos as a director on 2022-12-05 |
| 11/12/2211 December 2022 | Termination of appointment of Radu Ghervescu as a director on 2022-12-06 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM PREMIER 40 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT UNITED KINGDOM |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 11/10/1811 October 2018 | SUB-DIVISION 28/08/18 |
| 09/10/189 October 2018 | SUBDIVISION 28/08/2018 |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY PLAN-I.T. SERVICES LIMITED |
| 28/09/1828 September 2018 | CORPORATE SECRETARY APPOINTED UK NOMINEE DIRECTORS AND PARTNERS SERVICES LTD |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 20/06/1820 June 2018 | PREVSHO FROM 31/03/2018 TO 30/11/2017 |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR HAMMAD FAROOQI |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADAM |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 22/11/1722 November 2017 | 18/11/17 STATEMENT OF CAPITAL EUR 82858741 |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 05/10/145 October 2014 | DIRECTOR APPOINTED WILLIAM ADAM |
| 27/09/1427 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HAMMAD FAROOQI |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS LIAPIS / 21/02/2014 |
| 21/02/1421 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2PU UNITED KINGDOM |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KOSTANTINOS LIAPIS / 08/10/2013 |
| 24/09/1324 September 2013 | APPLICATION COMMENCE BUSINESS |
| 24/09/1324 September 2013 | COMMENCE BUSINESS AND BORROW |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR HAMMAD FAROOQI |
| 29/06/1329 June 2013 | REGISTERED OFFICE CHANGED ON 29/06/2013 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | CORPORATE SECRETARY APPOINTED PLAN-I.T. SERVICES LIMITED |
| 05/07/125 July 2012 | 09/03/12 NO CHANGES |
| 05/07/125 July 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/03/1227 March 2012 | STRUCK OFF AND DISSOLVED |
| 13/12/1113 December 2011 | FIRST GAZETTE |
| 23/05/1123 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY MARK TEMPERLEY |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK TEMPERLEY |
| 09/03/109 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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