RED LEOPARD HOLDINGS PLC
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Group of companies' accounts made up to 2024-06-30 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 22/05/2422 May 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 26/02/2426 February 2024 | Termination of appointment of Toby Jonathan Langford Hayward as a director on 2024-02-26 |
| 06/02/246 February 2024 | Registration of charge 052891870002, created on 2024-01-26 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 14/09/2314 September 2023 | Termination of appointment of Nicola Baldwin as a secretary on 2023-09-14 |
| 14/09/2314 September 2023 | Appointment of City & Westminster Corporate Finance Llp as a secretary on 2023-09-14 |
| 11/07/2311 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 12/05/2212 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Termination of appointment of Thomas Karl Stig Hoyer as a director on 2022-01-10 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 14/08/1914 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | NOTIFICATION OF PSC STATEMENT ON 28/02/2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHARMBY |
| 14/08/1814 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 10/08/1710 August 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 2804625.452 |
| 25/07/1725 July 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 2767125.452 |
| 07/07/177 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | 22/06/17 STATEMENT OF CAPITAL GBP 2554625.452 |
| 20/06/1720 June 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 2529625.452 |
| 15/06/1715 June 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 2429625.452 |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR THOMAS KARL STIG HOYER |
| 04/04/174 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 2419625.452 |
| 04/04/174 April 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 2269625.452 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR TOBY HAYWARD |
| 09/03/179 March 2017 | 07/03/16 STATEMENT OF CAPITAL GBP 2187125.452 |
| 03/03/173 March 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 2112125.452 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR SIMON ALEXANDER ROBIN WHARMBY |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CROSBY |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/11/1518 November 2015 | 17/11/15 NO MEMBER LIST |
| 24/08/1524 August 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 1862125.452 |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/11/1418 November 2014 | 17/11/14 NO MEMBER LIST |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 1500800.453 |
| 01/07/141 July 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 1500800.453 |
| 08/04/148 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 1500800.453 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAELS |
| 20/11/1320 November 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 1500800.453 |
| 20/11/1320 November 2013 | 17/11/13 NO MEMBER LIST |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT COE |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 233-237 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 22/10/1322 October 2013 | SECRETARY APPOINTED MISS NICOLA BALDWIN |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED HOWARD MATTES CROSBY |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED STUART JAMES ADAM |
| 01/07/131 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL COE / 01/05/2013 |
| 14/03/1314 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL COE / 14/03/2013 |
| 21/11/1221 November 2012 | 17/11/12 NO MEMBER LIST |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 1368333.920 |
| 08/01/128 January 2012 | ADOPT ARTICLES 02/12/2011 |
| 05/01/125 January 2012 | 05/12/11 STATEMENT OF CAPITAL GBP 1350333.92 |
| 05/01/125 January 2012 | SUB-DIVISION 05/12/11 |
| 05/01/125 January 2012 | CONSOLIDATION 05/12/11 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/11/1124 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/08/1130 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1120 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/12/103 December 2010 | 17/11/10 BULK LIST |
| 07/07/107 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 886917.228 |
| 19/01/1019 January 2010 | 17/11/09 BULK LIST |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MICHAEL COE / 01/10/2009 |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/10/0914 October 2009 | CHANGE PERSON AS SECRETARY |
| 11/08/0911 August 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/07/0914 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 17/11/08; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE RUSSELL |
| 27/06/0827 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED SIMON HARVEY MICHAELS |
| 24/04/0824 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/12/076 December 2007 | RETURN MADE UP TO 17/11/07; BULK LIST AVAILABLE SEPARATELY |
| 19/08/0719 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/12/0629 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 21/03/0521 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0521 January 2005 | PROSPECTUS |
| 05/01/055 January 2005 | APPLICATION COMMENCE BUSINESS |
| 05/01/055 January 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/12/0424 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0424 December 2004 | SUB DIVIED 22/11/04 |
| 24/12/0424 December 2004 | £ NC 80000/2808148 22/1 |
| 24/12/0424 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/12/0424 December 2004 | NC INC ALREADY ADJUSTED 22/11/04 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | PROSPECTUS |
| 17/11/0417 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company