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LEGATUM INSTITUTE LIMITED

Company number 14543238

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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)
29 Mar 2024	TM01	Termination of appointment of Mark Alan Stoleson as a director on 29 March 2024	View PDF Termination of appointment of Mark Alan Stoleson as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	AP01	Appointment of Kate Leaman as a director on 28 March 2024	View PDF Appointment of Kate Leaman as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Alan James Mccormick as a director on 3 January 2024	View PDF Termination of appointment of Alan James Mccormick as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AP01	Appointment of Mr Gage Eller as a director on 23 October 2023	View PDF Appointment of Mr Gage Eller as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CERTNM	Company name changed mandeville research LIMITED\certificate issued on 17/03/23 RES15 ‐ Change company name resolution on 2023-02-14	View PDF Company name changed mandeville research LIMITED\certificate issued on 17/03/23 RES15 ‐ Change company name resolution on 2023-02-14 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CERTNM	Company name changed 11 charles st LIMITED\certificate issued on 14/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-07	View PDF Company name changed 11 charles st LIMITED\certificate issued on 14/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-07 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	PSC01	Notification of Mark Alan Stoleson as a person with significant control on 15 December 2022	View PDF Notification of Mark Alan Stoleson as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC01	Notification of Christopher Chandler as a person with significant control on 15 December 2022	View PDF Notification of Christopher Chandler as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC01	Notification of Alan James Mccormick as a person with significant control on 15 December 2022	View PDF Notification of Alan James Mccormick as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC01	Notification of Richard Edward Douglas as a person with significant control on 15 December 2022	View PDF Notification of Richard Edward Douglas as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 10 February 2023	View PDF Withdrawal of a person with significant control statement on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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