LEOPARDI HOLDING MIDCO LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Group of companies' accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-19 with no updates

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01/07/241 July 2024 Cessation of Lion Capital Iii Gp Limited as a person with significant control on 2024-06-28

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06/10/236 October 2023 Group of companies' accounts made up to 2022-12-31

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29/08/2329 August 2023 Termination of appointment of Elvin Biba as a director on 2023-08-25

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29/06/2329 June 2023 Confirmation statement made on 2023-06-19 with no updates

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09/11/229 November 2022 Group of companies' accounts made up to 2021-12-31

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11/10/2111 October 2021 Group of companies' accounts made up to 2020-12-31

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09/08/219 August 2021 Second filing of Confirmation Statement dated 2021-06-19

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28/07/2128 July 2021 Statement of capital following an allotment of shares on 2020-11-11

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28/06/2128 June 2021 Group of companies' accounts made up to 2019-12-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-19 with no updates

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23/07/2023 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LION CAPITAL LLP

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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22/07/2022 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/07/2020

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22/07/2022 July 2020 DIRECTOR APPOINTED MR EMANUELE SESSA

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22/07/2022 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LION CAPITAL III GP LIMITED

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR AUGUSTO COSULICH

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30/10/1930 October 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM C/O LION CAPITAL 21 GROSVENOR PL LONDON SW1X 7HF UNITED KINGDOM

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30/10/1930 October 2019 CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (UK) LIMITED

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03/10/193 October 2019 20/08/19 STATEMENT OF CAPITAL EUR 5677091

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03/10/193 October 2019 27/07/19 STATEMENT OF CAPITAL GBP 5524178

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17/09/1917 September 2019 ADOPT ARTICLES 27/07/2019

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17/09/1917 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/06/1921 June 2019 DIRECTOR APPOINTED MR FABRIZIO DORIAN ZAPPATERRA

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20/06/1920 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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