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LEOPARD ROCK CAPITAL PARTNERS LIMITED

Company number 03787119

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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)
29 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 12,000
17 Feb 2016 AA Full accounts made up to 30 September 2015
03 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 12,000
12 Jun 2015 TM01 Termination of appointment of Gavin T Spencer as a director on 3 June 2015
04 Feb 2015 AA Full accounts made up to 30 September 2014
03 Feb 2015 SH08 Change of share class name or designation
24 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 12,000
04 Feb 2014 AA Full accounts made up to 30 September 2013
02 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
28 Jan 2013 AA Full accounts made up to 30 September 2012
19 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2012 SH08 Change of share class name or designation
19 Nov 2012 AP01 Appointment of Gavin T Spencer as a director
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 12,000.00
05 Sep 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
18 Jan 2012 AA Full accounts made up to 30 September 2011
22 Jul 2011 CH01 Director's details changed for Alastair Rawes Kerr on 21 July 2011
24 Jun 2011 CH01 Director's details changed for Victor Noel Beamish on 10 June 2011
24 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for Alastair Rawes Kerr on 10 June 2011
24 Jun 2011 CH03 Secretary's details changed for Victor Noel Beamish on 10 June 2011
26 Jan 2011 AA Full accounts made up to 30 September 2010
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 11,000
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 11,000
25 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders