PROJECT LEOPARD TOPCO LIMITED

Company number 10725229

Date	Type	Description	View / Download
14 May 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
05 Mar 2019	TM01	Termination of appointment of David Rudge as a director on 25 February 2019	(1 page)
05 Mar 2019	AP01	Appointment of Marina Ronen as a director on 25 February 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Barry Anthony Gowdy as a director on 4 February 2019	(1 page)
30 Jan 2019	AP01	Appointment of Mr Barry Anthony Gowdy as a director on 29 January 2019	(2 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
12 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 March 2018 USD 2,297.96	(7 pages)
31 Jul 2018	CH01	Director's details changed for Mr David Rudge on 31 July 2018	(2 pages)
01 May 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 USD 2,297.96 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2018.	(4 pages)
12 Mar 2018	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 12 March 2018	(2 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 USD 2,293.94	(3 pages)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 USD 2,288.4	(3 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 USD 2,278.28	(3 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 USD 2,101	(3 pages)
01 Aug 2017	CH01	Director's details changed for Kenneth Viring Ii on 1 August 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Andrew Martins Almeida on 1 August 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Paul John Cooper on 1 August 2017	(2 pages)
01 Aug 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 3rd Floor, 11 - 12 st. James's Square London SW1Y 4LB on 1 August 2017	(1 page)
10 Jul 2017	AP01	Appointment of David Rudge as a director	(3 pages)
10 Jul 2017	AP01	Appointment of Mr Paul John Cooper as a director on 26 June 2017	(3 pages)
10 Jul 2017	AP01	Appointment of Kenneth Virnig Ii as a director on 26 June 2017	(3 pages)
06 Jul 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 12/12/2017 as it was invalid or ineffective.
06 Jul 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 12/12/2017 as it was invalid or ineffective.
03 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 23/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)