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LEOPARD UK SUB-HOLDCO LIMITED

Company number 15427347

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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)
06 Feb 2025	PSC02	Notification of Ares Management Corporation as a person with significant control on 15 January 2025	View PDF Notification of Ares Management Corporation as a person with significant control on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with updates	View PDF Confirmation statement made on 18 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 24 January 2025	View PDF Withdrawal of a person with significant control statement on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	MR01	Registration of charge 154273470002, created on 30 September 2024	View PDF Registration of charge 154273470002, created on 30 September 2024 - link opens in a new window - 56 pages (56 pages)
24 Sep 2024	RP04AP01	Second filing for the appointment of Mr Hussein Sunderji as a director	View PDF Second filing for the appointment of Mr Hussein Sunderji as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	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)
02 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 2 July 2024	View PDF Withdrawal of a person with significant control statement on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Hussein Sunderji as a director on 3 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 24/09/2024.	View PDF Appointment of Mr Hussein Sunderji as a director on 3 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 24/09/2024. - link opens in a new window - 3 pages (3 pages)
20 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 24/04/2024	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 24/04/2024 - link opens in a new window - 7 pages (7 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 May 2024	MR01	Registration of charge 154273470001, created on 7 May 2024	View PDF Registration of charge 154273470001, created on 7 May 2024 - link opens in a new window - 70 pages (70 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 5,520,818	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 5,520,818 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	TM01	Termination of appointment of Stefano Douglas D Mazzoni as a director on 22 April 2024	View PDF Termination of appointment of Stefano Douglas D Mazzoni as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM01	Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 22 April 2024	View PDF Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM01	Termination of appointment of Timothy Luke Trott as a director on 22 April 2024	View PDF Termination of appointment of Timothy Luke Trott as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mrs Lauren Diane Wilson as a director on 22 April 2024	View PDF Appointment of Mrs Lauren Diane Wilson as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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