Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Aug 2022 |
PSC07 |
Cessation of Eps Legacy Holdings Ltd as a person with significant control on 25 August 2022
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
PSC02 |
Notification of Eps Legacy Holdings Ltd as a person with significant control on 19 August 2022
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23 Aug 2022 |
SH08 |
Change of share class name or designation
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22 Aug 2022 |
PSC07 |
Cessation of Simon Broome as a person with significant control on 19 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of Helen Jane Broome as a person with significant control on 19 August 2022
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22 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2022 |
MR04 |
Satisfaction of charge 3 in full
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05 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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09 Mar 2021 |
CH01 |
Director's details changed for Mrs Judith Anne Broome on 13 February 2021
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 May 2018 |
AD01 |
Registered office address changed from New Line New Line Chapel of Rest Greengates Bradford West Yorkshire BD10 9AS United Kingdom to New Line Chapel of Rest Greengates Bradford West Yorkshire BD10 9AS on 21 May 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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02 Feb 2018 |
CH03 |
Secretary's details changed for Mr Simon Broome on 2 February 2018
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02 Feb 2018 |
PSC04 |
Change of details for Mr Simon Broome as a person with significant control on 2 February 2018
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02 Feb 2018 |
PSC04 |
Change of details for Mrs Helen Jane Broome as a person with significant control on 2 February 2018
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