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LEOPARD HOTEL 1 LIMITED

Company number 15427826

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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)
20 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of the arrangements contemplated by, and the execution, delivery and performance by the company of the following documents to be entered into pursuant to a facilities agreement between parties, be and are hereby approved / director authority / proposed transactions substantially on the terms set out in the relevant documents is in the best interests of the company’s business / pursuant to the security agreement, in accordance with article 14(3)(a) of the company’s articles, article 14(1) be disapplied and directors permitted to participate in the decision-making process / director authority to approve the terms and transactions related to relevant and ancillary documents / resolutions 1 to 5 have effect notwithstanding any provision of the articles 24/04/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Terms of the arrangements contemplated by, and the execution, delivery and performance by the company of the following documents to be entered into pursuant to a facilities agreement between parties, be and are hereby approved / director authority / proposed transactions substantially on the terms set out in the relevant documents is in the best interests of the company’s business / pursuant to the security agreement, in accordance with article 14(3)(a) of the company’s articles, article 14(1) be disapplied and directors permitted to participate in the decision-making process / director authority to approve the terms and transactions related to relevant and ancillary documents / resolutions 1 to 5 have effect notwithstanding any provision of the articles 24/04/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
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20 May 2024 MA Memorandum and Articles of Association
10 May 2024 MR01 Registration of charge 154278260001, created on 7 May 2024
07 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 5,001
23 Apr 2024 TM01 Termination of appointment of Stefano Douglas D Mazzoni as a director on 22 April 2024
22 Apr 2024 TM01 Termination of appointment of Timothy Luke Trott as a director on 22 April 2024
22 Apr 2024 TM01 Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 22 April 2024
22 Apr 2024 AP01 Appointment of Mrs Lauren Diane Wilson as a director on 22 April 2024
15 Feb 2024 AA01 Current accounting period shortened from 31 January 2025 to 31 December 2024
19 Jan 2024 NEWINC Incorporation
Statement of capital on 2024-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted