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LEOPARD BROMPTON INTERMEDIATE LIMITED

Company number 11593612

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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)
11 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2022	TM01	Termination of appointment of Ari Jason Boyd as a director on 6 October 2022	View PDF Termination of appointment of Ari Jason Boyd as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	TM01	Termination of appointment of David Tugendhaft as a director on 30 June 2022	View PDF Termination of appointment of David Tugendhaft as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 23 May 2022	View PDF Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 23 May 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	CH01	Director's details changed for Mr David Tugendhaft on 28 June 2020	View PDF Director's details changed for Mr David Tugendhaft on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Mr Ari Jason Boyd on 28 June 2020	View PDF Director's details changed for Mr Ari Jason Boyd on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Mr Derrick Beare on 28 June 2020	View PDF Director's details changed for Mr Derrick Beare on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AD01	Registered office address changed from 2-6 Hampstead High Street London NW3 1PR United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 2 July 2020	View PDF Registered office address changed from 2-6 Hampstead High Street London NW3 1PR United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 2 July 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 92.5	View PDF Statement of capital following an allotment of shares on 16 April 2019 GBP 92.5 - link opens in a new window - 3 pages (3 pages)
10 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 16/04/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 16/04/2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	SH02	Sub-division of shares on 16 April 2019	View PDF Sub-division of shares on 16 April 2019 - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	MR01	Registration of charge 115936120001, created on 16 April 2019	View PDF Registration of charge 115936120001, created on 16 April 2019 - link opens in a new window - 52 pages (52 pages)
24 Apr 2019	MR01	Registration of charge 115936120002, created on 16 April 2019	View PDF Registration of charge 115936120002, created on 16 April 2019 - link opens in a new window - 37 pages (37 pages)
03 Apr 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	PSC07	Cessation of Leopard Guernsey Brompton Holdco Limited as a person with significant control on 28 September 2018	View PDF Cessation of Leopard Guernsey Brompton Holdco Limited as a person with significant control on 28 September 2018 - link opens in a new window - 1 page (1 page)

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LEOPARD BROMPTON INTERMEDIATE LIMITED

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