PROJECT LEOPARD TOPCO LIMITED

Company number 10725229

Date	Type	Description	View / Download
12 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jul 2022	MR01	Registration of charge 107252290002, created on 20 July 2022	(44 pages)
27 Jul 2022	MR01	Registration of charge 107252290001, created on 20 July 2022	(45 pages)
13 Jul 2022	AD01	Registered office address changed from 3rd Floor, 11 - 12 st. James's Square London SW1Y 4LB England to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 13 July 2022	(1 page)
08 Jul 2022	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 6 July 2022	(1 page)
21 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	(3 pages)
20 Jan 2022	AA	Full accounts made up to 31 December 2020	(27 pages)
05 May 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
22 Feb 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
01 Dec 2020	SH20	Statement by Directors	(4 pages)
01 Dec 2020	SH19	Statement of capital on 1 December 2020 USD 2,299.96	(3 pages)
01 Dec 2020	CAP-SS	Solvency Statement dated 25/11/20	(4 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 25/11/2020	(3 pages)
24 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	(4 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
23 May 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 USD 2,299.96	(3 pages)
23 May 2019	AP01	Appointment of Mr Christian Jorg Franz Hefner as a director on 16 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Martin Gustav Oberholzer as a director on 16 May 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Andrew Martins Almeida as a director on 16 May 2019	(1 page)
23 May 2019	AP01	Appointment of Mr Cort Steven Townsend as a director on 16 May 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Kenneth Virnig Ii as a director on 16 May 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Paul John Cooper as a director on 16 May 2019	(1 page)
23 May 2019	AP01	Appointment of Ms Samantha Louise Kirby as a director on 16 May 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Marina Ronen as a director on 16 May 2019	(1 page)