THE DEBENHAM LION LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Appointment of Rt Hon Benedict Michael Gummer as a director on 2025-03-14

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21/03/2521 March 2025 Appointment of Mr Mark Edwin Surl as a director on 2025-03-15

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03/03/253 March 2025 Notification of Thomas Gilles Faggionato as a person with significant control on 2024-10-28

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03/03/253 March 2025 Confirmation statement made on 2025-03-03 with updates

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03/03/253 March 2025 Cessation of John Selwyn Deben as a person with significant control on 2024-10-28

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03/03/253 March 2025 Notification of Leonora Cecily Faggionato as a person with significant control on 2024-10-28

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04/11/244 November 2024 Resolutions

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04/11/244 November 2024 Memorandum and Articles of Association

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30/10/2430 October 2024 Change of share class name or designation

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29/10/2429 October 2024 Termination of appointment of John Selwyn Deben as a director on 2024-10-29

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29/10/2429 October 2024 Statement of capital following an allotment of shares on 2024-10-28

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29/10/2429 October 2024 Appointment of Mrs Leonora Cecily Faggionato as a director on 2024-10-29

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23/10/2423 October 2024 Certificate of change of name

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02/10/242 October 2024 Confirmation statement made on 2024-09-22 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-22 with no updates

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08/08/238 August 2023 Registered office address changed from 46 Queen Annes Gate London SW1H 9AP England to 8 High Street Debenham Stowmarket IP14 6QJ on 2023-08-08

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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07/10/227 October 2022 Confirmation statement made on 2022-09-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2123 September 2021 Incorporation

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