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PROJECT LEOPARD INTERMEDIATECO LIMITED

Company number 10725474

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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)
12 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2022 MR04 Satisfaction of charge 107254740001 in full
02 Aug 2022 MR04 Satisfaction of charge 107254740002 in full
28 Jul 2022 MR01 Registration of charge 107254740004, created on 20 July 2022
27 Jul 2022 MR01 Registration of charge 107254740003, created on 20 July 2022
14 Jul 2022 PSC05 Change of details for Project Leopard Topco Limited as a person with significant control on 13 July 2022
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
08 Jul 2022 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary on 6 July 2022
21 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
20 Jan 2022 AA Full accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
22 Feb 2021 AA Full accounts made up to 31 December 2019
26 Nov 2020 SH19 Statement of capital on 26 November 2020
  • USD 2,299.96
26 Nov 2020 CAP-SS Solvency Statement dated 25/11/20
26 Nov 2020 SH20 Statement by Directors
26 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 25/11/2020
24 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
09 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 March 2018
  • USD 2,297.96
10 Oct 2019 AA Full accounts made up to 31 December 2018
07 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2019 AP01 Appointment of Mr Christian Jorg Franz Hefner as a director on 16 May 2019
23 May 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • USD 2,299.96
23 May 2019 AP01 Appointment of Mr Martin Gustav Oberholzer as a director on 16 May 2019
23 May 2019 AP01 Appointment of Ms Samantha Louise Kirby as a director on 16 May 2019
23 May 2019 AP01 Appointment of Mr Cort Steven Townsend as a director on 16 May 2019