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LEOPARD BIDCO LIMITED

Company number 15427852

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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)
22 Sep 2024 RP04AP01 Second filing for the appointment of Mr Hussein Sunderji as a director
05 Jun 2024 AP01 Appointment of Mr Hussein Sunderji as a director on 3 June 2024
  • ANNOTATION Clarification a second filed AP01 was filed on 22/09/24
20 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facilities agreement 24/04/2024
20 May 2024 MA Memorandum and Articles of Association
10 May 2024 MR01 Registration of charge 154278520001, created on 7 May 2024
07 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 4,649,636
23 Apr 2024 TM01 Termination of appointment of Stefano Douglas D Mazzoni as a director on 22 April 2024
22 Apr 2024 AP01 Appointment of Mrs Lauren Diane Wilson as a director on 22 April 2024
22 Apr 2024 TM01 Termination of appointment of Timothy Luke Trott as a director on 22 April 2024
22 Apr 2024 TM01 Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 22 April 2024
15 Feb 2024 AA01 Current accounting period shortened from 31 January 2025 to 31 December 2024
19 Jan 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-01-19
  • GBP 1