Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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17 Nov 2023 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 100 New Bridge Street London EC4V 6JA
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15 Nov 2023 |
AD01 |
Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 15 November 2023
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15 Nov 2023 |
LIQ01 |
Declaration of solvency
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15 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-08
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10 Nov 2023 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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11 Oct 2023 |
MR04 |
Satisfaction of charge 138692870001 in full
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11 Oct 2023 |
MR04 |
Satisfaction of charge 138692870002 in full
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27 Sep 2023 |
AD01 |
Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 27 September 2023
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27 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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26 Jan 2023 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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26 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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28 Jul 2022 |
MR01 |
Registration of charge 138692870002, created on 20 July 2022
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27 Jul 2022 |
MR01 |
Registration of charge 138692870001, created on 20 July 2022
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14 Jul 2022 |
PSC05 |
Change of details for Project Leopard Acquireco Limited as a person with significant control on 8 July 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from 7 Elmwood Chineham Business Park Basingstoke RG24 8WG United Kingdom to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 8 July 2022
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07 Jul 2022 |
SH19 |
Statement of capital on 7 July 2022
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07 Jul 2022 |
CAP-SS |
Solvency Statement dated 06/07/22
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07 Jul 2022 |
SH20 |
Statement by Directors
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 06/07/2022
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RES05 ‐
Resolution of decreasing authorised share capital
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2022 |
PSC02 |
Notification of Project Leopard Acquireco Limited as a person with significant control on 1 July 2022
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01 Jul 2022 |
PSC07 |
Cessation of Project Leopard Topco Limited as a person with significant control on 1 July 2022
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