LEO MIDCO LIMITED

Company number 11032228

Date	Type	Description	View / Download
13 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
03 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 13 July 2023	(16 pages)
27 Jul 2022	LIQ01	Declaration of solvency	(6 pages)
27 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
27 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-14	(1 page)
21 Jul 2022	AD01	Registered office address changed from 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 21 July 2022	(1 page)
01 Jul 2022	PSC02	Notification of Spring Midco Ltd as a person with significant control on 1 June 2022	(2 pages)
01 Jul 2022	PSC07	Cessation of Leo Holdings Limited as a person with significant control on 30 June 2022	(1 page)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 73,270,603	(3 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 68,770,603	(3 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 62,770,603	(3 pages)
07 Dec 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	(3 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
26 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
28 Feb 2020	AD02	Register inspection address has been changed to 10th Floor One Minster Court Mincing Lane London EC3R 7AA	(1 page)
30 Jan 2020	PSC07	Cessation of David Michael Robert Umbers as a person with significant control on 24 January 2018	(1 page)
30 Jan 2020	PSC07	Cessation of Gareth Andrew Tungatt as a person with significant control on 24 January 2018	(1 page)
30 Jan 2020	PSC07	Cessation of Jatender Singh Aujla as a person with significant control on 24 January 2018	(1 page)
28 Jan 2020	PSC02	Notification of Leo Holdings Limited as a person with significant control on 24 January 2018	(2 pages)
04 Dec 2019	AD01	Registered office address changed from The Prow 1 Wilder Walk Soho London W1B 5AP to 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 4 December 2019	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(4 pages)
18 Sep 2019	AD01	Registered office address changed from 1 Wilder Walk the Prow London W1B 5AP England to The Prow 1 Wilder Walk Soho London W1B 5AP on 18 September 2019	(2 pages)
16 Sep 2019	AD01	Registered office address changed from 28 King Street St James's London SW1Y 6QW United Kingdom to 1 Wilder Walk the Prow London W1B 5AP on 16 September 2019	(1 page)