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