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EPS LEGACY HOLDINGS LTD

Company number 14246926

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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)
27 Aug 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	SH19	Statement of capital on 24 August 2022 GBP 500,000	View PDF Statement of capital on 24 August 2022 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2022	CAP-SS	Solvency Statement dated 24/08/22	View PDF Solvency Statement dated 24/08/22 - link opens in a new window - 1 page (1 page)
24 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 24/08/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 24/08/2022 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re;section 190 of the companies act 2006 purchase contract approved 19/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re;section 190 of the companies act 2006 purchase contract approved 19/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	PSC01	Notification of Helen Jane Broome as a person with significant control on 19 August 2022	View PDF Notification of Helen Jane Broome as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC04	Change of details for Mr Simon Broome as a person with significant control on 19 August 2022	View PDF Change of details for Mr Simon Broome as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 3,150,000	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 3,150,000 - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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