PROJECT LEOPARD ACQUIRECO LIMITED

Company number 10725579

Date	Type	Description	View / Download
24 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	(4 pages)
08 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 March 2018 USD 2,297.96	(7 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 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 Paul John Cooper as a director on 16 May 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Marina Ronen as a director on 16 May 2019	(1 page)
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 Andrew Martins Almeida 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	AP01	Appointment of Mr Cort Steven Townsend as a director on 16 May 2019	(2 pages)
14 May 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
18 Apr 2019	PSC05	Change of details for Project Leopard Intermediateco Limited as a person with significant control on 1 August 2017	(2 pages)
05 Mar 2019	AP01	Appointment of Marina Ronen as a director on 25 February 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of David Rudge as a director on 25 February 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Barry Anthony Gowdy as a director on 4 February 2019	(1 page)
29 Jan 2019	AP01	Appointment of Mr Barry Anthony Gowdy as a director on 28 January 2019	(2 pages)
19 Nov 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
01 May 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
18 Apr 2018	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 12 March 2018	(2 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 08/01/2020	(4 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)