DARAG LEGACY UK LTD

Company number 08179596

Date	Type	Description	View / Download
14 Aug 2015	AP03	Appointment of Mr Simon Heelum Mahaffey as a secretary on 14 August 2015	(2 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(54 pages)
30 Dec 2014	AA03	Resignation of an auditor	(2 pages)
03 Dec 2014	AP01	Appointment of Mr Ronald Jay Gould as a director on 27 November 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mr Gilles Alex Maxime Bonvarlet as a director on 27 November 2014	(2 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 USD 50,000,000	(3 pages)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 November 2014 USD 20,000,000	(3 pages)
14 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 19/09/2014	(6 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 USD 10,000,000 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2014	(4 pages)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders	(7 pages)
14 Aug 2014	CH01	Director's details changed for Mr Alex St James on 14 August 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Geunter Steffens as a director on 14 July 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Ian Tofield as a director on 14 July 2014	(1 page)
14 Mar 2014	AP01	Appointment of Mr Alex St James as a director	(2 pages)
12 Mar 2014	AA	Full accounts made up to 31 December 2013	(52 pages)
13 Sep 2013	CH01	Director's details changed for Mr Ivor Andrew Ogilvie Charles Lewis on 13 September 2013	(2 pages)
13 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	(8 pages)
13 Sep 2013	CH01	Director's details changed for Mr. Robert William Alan Lewis on 13 September 2013	(2 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 USD 10,000,000	(3 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 USD 5,000,000	(3 pages)
20 Aug 2013	AP01	Appointment of Mr Ian Tofield as a director	(2 pages)
20 Aug 2013	AP01	Appointment of Mr Andrzej Roman Bak as a director	(2 pages)
20 Aug 2013	AP01	Appointment of Mr Geunter Steffens as a director	(2 pages)
20 Aug 2013	AP01	Appointment of Mr Christopher Sinclair as a director	(2 pages)
02 Jul 2013	SH14	Redenomination of shares. Statement of capital 28 June 2013	(4 pages)