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PROJECT LEOPARD TOPCO LIMITED

Company number 10725229

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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)
09 Apr 2024 AD01 Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 9 April 2024
09 Apr 2024 LIQ01 Declaration of solvency
09 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-19
09 Apr 2024 600 Appointment of a voluntary liquidator
06 Apr 2024 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
29 Mar 2024 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 100 New Bridge Street London EC4V 6JA
22 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
21 Dec 2023 AA01 Current accounting period shortened from 30 June 2024 to 28 June 2024
14 Dec 2023 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
10 Nov 2023 AD03 Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
10 Nov 2023 AD02 Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
11 Oct 2023 MR04 Satisfaction of charge 107252290001 in full
11 Oct 2023 MR04 Satisfaction of charge 107252290002 in full
25 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 August 2022
  • USD 2,299.99
08 Jun 2023 SH19 Statement of capital on 8 June 2023
  • USD 2,300
08 Jun 2023 SH20 Statement by Directors
08 Jun 2023 CAP-SS Solvency Statement dated 07/06/23
08 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 07/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
17 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
10 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2023 AA Full accounts made up to 31 December 2021
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • USD 2,300
26 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • USD 2,299.99
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2023.
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • USD 2,299.97