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LEGADO TECHNOLOGIES LIMITED

Company number 11597076

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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)
14 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 117.65	View PDF Statement of capital following an allotment of shares on 12 January 2022 GBP 117.65 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	PSC04	Change of details for Josif Grace as a person with significant control on 2 December 2021	View PDF Change of details for Josif Grace as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents 22/12/2020 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company documents 22/12/2020 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	SH06	Cancellation of shares. Statement of capital on 27 August 2020 GBP 114.01	View PDF Cancellation of shares. Statement of capital on 27 August 2020 GBP 114.01 - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-18 - link opens in a new window - 3 pages (3 pages)
05 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 April 2020 GBP 116.73	View PDF Statement of capital following an allotment of shares on 27 April 2020 GBP 116.73 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	PSC04	Change of details for Josif Grace as a person with significant control on 17 July 2019	View PDF Change of details for Josif Grace as a person with significant control on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 19/06/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided 19/06/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 108.58	View PDF Statement of capital following an allotment of shares on 17 July 2019 GBP 108.58 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	SH02	Sub-division of shares on 19 June 2019	View PDF Sub-division of shares on 19 June 2019 - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	CH01	Director's details changed for Duncan George Jarrett on 19 July 2019	View PDF Director's details changed for Duncan George Jarrett on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AP01	Appointment of Duncan George Jarrett as a director on 19 June 2019	View PDF Appointment of Duncan George Jarrett as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-01 GBP 1	View PDF Incorporation Statement of capital on 2018-10-01 GBP 1 - link opens in a new window - 38 pages (38 pages)

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LEGADO TECHNOLOGIES LIMITED

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