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LEGADO TECHNOLOGIES LIMITED

Company number 11597076

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Company Results (links open in a new window)
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)
23 Jun 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 13 pages (13 pages)
30 Sep 2025 CS01 Confirmation statement made on 30 September 2025 with updates
View PDF Confirmation statement made on 30 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
12 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
09 Sep 2025 AP01 Appointment of James Dunne as a director on 28 August 2025
View PDF Appointment of James Dunne as a director on 28 August 2025 - link opens in a new window - 2 pages (2 pages)
18 Aug 2025 RP04CS01 Second filing of Confirmation Statement dated 30 September 2020
View PDF Second filing of Confirmation Statement dated 30 September 2020 - link opens in a new window - 8 pages (8 pages)
18 Aug 2025 RP04CS01 Second filing of Confirmation Statement dated 30 September 2021
View PDF Second filing of Confirmation Statement dated 30 September 2021 - link opens in a new window - 8 pages (8 pages)
18 Aug 2025 RP04CS01 Second filing of Confirmation Statement dated 30 September 2022
View PDF Second filing of Confirmation Statement dated 30 September 2022 - link opens in a new window - 9 pages (9 pages)
18 Aug 2025 RP04CS01 Second filing of Confirmation Statement dated 30 September 2023
View PDF Second filing of Confirmation Statement dated 30 September 2023 - link opens in a new window - 9 pages (9 pages)
18 Aug 2025 RP04CS01 Second filing of Confirmation Statement dated 30 September 2024
View PDF Second filing of Confirmation Statement dated 30 September 2024 - link opens in a new window - 10 pages (10 pages)
12 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
16 May 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification This is a second filing of a form SH03 registered on 25/1/2024 hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares.
  • ANNOTATION Clarification This is a second filing of a form SH03 registered on 25/1/2024 hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 4 pages (4 pages)
14 May 2025 SH06 Cancellation of shares. Statement of capital on 4 November 2024
  • GBP 124.82
  • ANNOTATION Clarification this form is a second filing of the SH06 registered on 25/01/2024
View PDF Cancellation of shares. Statement of capital on 4 November 2024
  • GBP 124.82
  • ANNOTATION Clarification this form is a second filing of the SH06 registered on 25/01/2024
- link opens in a new window - 4 pages (4 pages)
13 Mar 2025 TM01 Termination of appointment of Sultan Khans as a director on 21 February 2025
View PDF Termination of appointment of Sultan Khans as a director on 21 February 2025 - link opens in a new window - 1 page (1 page)
25 Feb 2025 PSC04 Change of details for Josif Grace as a person with significant control on 12 July 2021
View PDF Change of details for Josif Grace as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 PSC01 Notification of Adrian Grace as a person with significant control on 12 July 2021
View PDF Notification of Adrian Grace as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025 TM01 Termination of appointment of Colin Beaton Mckay as a director on 31 January 2025
View PDF Termination of appointment of Colin Beaton Mckay as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
  • ANNOTATION Clarification a second filed RP04CS01 was registered on 18/08/25.
View PDF Confirmation statement made on 30 September 2024 with no updates
  • ANNOTATION Clarification a second filed RP04CS01 was registered on 18/08/25.
- link opens in a new window - 4 pages (4 pages)
20 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 22 May 2024
  • GBP 124.82
View PDF Statement of capital following an allotment of shares on 22 May 2024
  • GBP 124.82
- link opens in a new window - 3 pages (3 pages)
01 Feb 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 SH06 Cancellation of shares. Statement of capital on 21 December 2023
  • GBP 124.83
  • ANNOTATION Clarification a second filed SH06 was registered on 14/05/2025.
View PDF Cancellation of shares. Statement of capital on 21 December 2023
  • GBP 124.83
  • ANNOTATION Clarification a second filed SH06 was registered on 14/05/2025.
- link opens in a new window - 7 pages (7 pages)
25 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
  • ANNOTATION Clarification a second filed SH03 was registered 16/5/2025
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
  • ANNOTATION Clarification a second filed SH03 was registered 16/5/2025
- link opens in a new window - 5 pages (5 pages)
22 Dec 2023 TM01 Termination of appointment of Duncan George Jarrett as a director on 21 December 2023
View PDF Termination of appointment of Duncan George Jarrett as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)