LEOPARD NO. 2 INVESTMENTS LIMITED

Company number SC342459

Date	Type	Description	View / Download
24 Nov 2017	CAP-SS	Solvency Statement dated 24/11/17	(3 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
23 Jun 2017	MR01	Registration of charge SC3424590008, created on 19 June 2017	(116 pages)
13 Jun 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(7 pages)
23 Dec 2016	MR01	Registration of charge SC3424590007, created on 22 December 2016	(101 pages)
16 Nov 2016	MR01	Registration of charge SC3424590006, created on 7 November 2016	(98 pages)
19 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(19 pages)
20 Jul 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 5,000,100	(7 pages)
01 Jul 2016	AD02	Register inspection address has been changed to 13 Queen's Road Aberdeen AB15 4YL	(1 page)
01 Jul 2016	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to 3 st David's Business Park Dunfermline Fife KY11 9PF on 1 July 2016	(1 page)
22 Jun 2016	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 June 2016	(2 pages)
22 Jun 2016	AD01	Registered office address changed from 3 st David's Business Park Dunfermline Fife KY11 9PF to 13 Queen's Road Aberdeen AB15 4YL on 22 June 2016	(1 page)
11 Sep 2015	MR01	Registration of charge SC3424590005, created on 3 September 2015	(22 pages)
04 Sep 2015	MR01	Registration of charge SC3424590004, created on 3 September 2015	(78 pages)
28 Jul 2015	MR04	Satisfaction of charge SC3424590002 in full	(4 pages)
28 Jul 2015	MR04	Satisfaction of charge SC3424590003 in full	(4 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
16 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 5,000,100	(5 pages)
30 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
12 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 5,000,100	(5 pages)
06 Feb 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
15 Aug 2013	AD01	Registered office address changed from C/O Unicorn Property Group River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland on 15 August 2013	(1 page)
24 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 Jul 2013	CC04	Statement of company's objects	(2 pages)