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RED LEOPARD HOLDINGS PLC

Company number 05289187

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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)
26 Feb 2024 TM01 Termination of appointment of Toby Jonathan Langford Hayward as a director on 26 February 2024
06 Feb 2024 MR01 Registration of charge 052891870002, created on 26 January 2024
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
14 Sep 2023 AP04 Appointment of City & Westminster Corporate Finance Llp as a secretary on 14 September 2023
14 Sep 2023 TM02 Termination of appointment of Nicola Baldwin as a secretary on 14 September 2023
11 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
12 May 2022 AA Group of companies' accounts made up to 31 December 2021
10 Jan 2022 TM01 Termination of appointment of Thomas Karl Stig Hoyer as a director on 10 January 2022
18 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
16 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
18 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
05 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
14 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
28 Feb 2019 PSC08 Notification of a person with significant control statement
29 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
29 Nov 2018 TM01 Termination of appointment of Simon Alexander Robin Wharmby as a director on 31 August 2018
14 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 2,804,625.452
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 2,767,125.452
07 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 2,554,625.452
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 2,529,625.452