PROJECT LEOPARD INTERMEDIATECO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Final Gazette dissolved following liquidation |
| 10/07/2510 July 2025 New | Final Gazette dissolved following liquidation |
| 10/04/2510 April 2025 | Return of final meeting in a members' voluntary winding up |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 2024-04-09 |
| 09/04/249 April 2024 | Declaration of solvency |
| 09/04/249 April 2024 | Appointment of a voluntary liquidator |
| 09/04/249 April 2024 | Resolutions |
| 06/04/246 April 2024 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
| 29/03/2429 March 2024 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 100 New Bridge Street London EC4V 6JA |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 21/12/2321 December 2023 | Current accounting period shortened from 2024-06-30 to 2024-06-28 |
| 14/12/2314 December 2023 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 13/11/2313 November 2023 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB |
| 10/11/2310 November 2023 | Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB |
| 11/10/2311 October 2023 | Satisfaction of charge 107254740004 in full |
| 11/10/2311 October 2023 | Satisfaction of charge 107254740003 in full |
| 25/07/2325 July 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-17 |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | Statement of capital on 2023-06-08 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 05/01/235 January 2023 | Statement of capital following an allotment of shares on 2022-12-23 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-08-17 |
| 20/01/2220 January 2022 | Full accounts made up to 2020-12-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | ADOPT ARTICLES 16/03/2019 |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR MARTIN GUSTAV OBERHOLZER |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR CHRISTIAN JORG FRANZ HEFNER |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MS SAMANTHA LOUISE KIRBY |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR CORT STEVEN TOWNSEND |
| 23/05/1923 May 2019 | 15/05/19 STATEMENT OF CAPITAL USD 2299.96 |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTINS ALMEIDA |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH VIRNIG II |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARINA RONEN |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH VIRNIG II / 01/08/2017 |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / PROJECT LEOPARD TOPCO LIMITED / 01/08/2017 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MARINA RONEN |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY GOWDY |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR BARRY ANTHONY GOWDY |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 23/03/1823 March 2018 | 20/03/18 STATEMENT OF CAPITAL USD 2297.96 |
| 12/03/1812 March 2018 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 22/01/1822 January 2018 | 16/01/18 STATEMENT OF CAPITAL USD 2293.94 |
| 27/12/1727 December 2017 | 20/12/17 STATEMENT OF CAPITAL USD 2288.4 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COOPER / 16/08/2017 |
| 07/09/177 September 2017 | 31/08/17 STATEMENT OF CAPITAL USD 2278.28 |
| 31/08/1731 August 2017 | 07/07/17 STATEMENT OF CAPITAL USD 2101 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COOPER / 01/08/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDGE / 01/08/2017 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTINS ALMEIDA / 01/08/2017 |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107254740002 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107254740001 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR PAUL JOHN COOPER |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED KENNETH VIRNIG II |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR DAVID RUDGE |
| 06/07/176 July 2017 | |
| 06/07/176 July 2017 | |
| 03/07/173 July 2017 | ADOPT ARTICLES 23/06/2017 |
| 03/07/173 July 2017 | ADOPT ARTICLES 23/06/2017 |
| 18/04/1718 April 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 13/04/1713 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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