LEGEND BRANDS EUROPE HOLDINGS LIMITED filing history - Find and update company information

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LEGEND BRANDS EUROPE HOLDINGS LIMITED

Company number 03657539

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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)
02 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 21 pages (21 pages)
12 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: section 175 of the companies act 2006 21/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: section 175 of the companies act 2006 21/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
03 Jan 2023	AP01	Appointment of John Thomas Ormsby as a director on 1 January 2023	View PDF Appointment of John Thomas Ormsby as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of William Edward Bruders as a director on 31 December 2022	View PDF Termination of appointment of William Edward Bruders as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 20 pages (20 pages)
01 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd England to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021	View PDF Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd England to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 19 pages (19 pages)
03 Dec 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 19 pages (19 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AP01	Appointment of Mr Ronnie Gene Holman as a director on 15 March 2019	View PDF Appointment of Mr Ronnie Gene Holman as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	TM01	Termination of appointment of Stephen James Knoop as a director on 15 March 2019	View PDF Termination of appointment of Stephen James Knoop as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 20 pages (20 pages)
31 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	TM01	Termination of appointment of Ronald Albert Rice as a director on 18 January 2018	View PDF Termination of appointment of Ronald Albert Rice as a director on 18 January 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM01	Termination of appointment of Edward Winslow Moore as a director on 18 January 2018	View PDF Termination of appointment of Edward Winslow Moore as a director on 18 January 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	CH01	Director's details changed for Mr Stephen James Knoop on 21 March 2018	View PDF Director's details changed for Mr Stephen James Knoop on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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