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LEGUMOLOGY LIMITED

Company number 03748123

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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)
25 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 14/05/2024
25 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 17/02/2022
31 May 2024 AP03 Appointment of Abhishek Chhag as a secretary on 20 May 2024
31 May 2024 TM02 Termination of appointment of Anthony Gittos as a secretary on 20 May 2024
17 May 2024 AA Accounts for a small company made up to 30 July 2023
21 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
10 Oct 2023 AP03 Appointment of Mr Anthony Gittos as a secretary on 6 October 2023
10 Oct 2023 TM02 Termination of appointment of Ryan William Franklin as a secretary on 6 October 2023
21 Jul 2023 AA Accounts for a small company made up to 31 July 2022
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
15 Jul 2022 AP03 Appointment of Mr Ryan William Franklin as a secretary on 4 July 2022
15 Jul 2022 AP01 Appointment of Mr Mark Russell as a director on 4 July 2022
21 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
18 Mar 2022 AA Accounts for a small company made up to 25 July 2021
31 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 13/01/2021
21 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
01 Feb 2021 AA Accounts for a small company made up to 26 July 2020
20 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-19
19 May 2020 CS01 Confirmation statement made on 8 April 2020 with updates
21 Apr 2020 AA Total exemption full accounts made up to 28 July 2019
03 May 2019 AA Total exemption full accounts made up to 29 July 2018
23 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
02 Apr 2019 PSC04 Change of details for Mr Nareshbabu Devshi Shah as a person with significant control on 18 June 2018
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 749,169
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 509,169