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LEOPOLD HOLDINGS LIMITED

Company number 13907799

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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)
23 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
09 Feb 2024 AA Total exemption full accounts made up to 30 May 2023
13 Nov 2023 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
10 Nov 2023 AA01 Previous accounting period extended from 27 February 2023 to 31 May 2023
09 Nov 2023 AA01 Previous accounting period shortened from 28 February 2023 to 27 February 2023
01 Aug 2023 CS01 Confirmation statement made on 10 February 2023 with updates
01 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 190 of the companies act 2006 27/09/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 27 September 2022
  • GBP 100
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
01 Aug 2022 CH01 Director's details changed for Mr Dominik Mitsch on 11 February 2022
01 Aug 2022 PSC04 Change of details for Mr Dominik Mitsch as a person with significant control on 11 February 2022
10 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-10
  • GBP 1