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LEGAT OWEN LIMITED

Company number 02185761

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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)
21 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares a notice of conversion/ 08/08/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares a notice of conversion/ 08/08/2024 - link opens in a new window - 3 pages (3 pages)
21 Aug 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)
19 Aug 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 - 3 pages (3 pages)
13 Aug 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 - 3 pages (3 pages)
13 Aug 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)
13 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	PSC01	Notification of Matthew John William Pochin as a person with significant control on 12 June 2024	View PDF Notification of Matthew John William Pochin as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 8 pages (8 pages)
24 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 24 July 2024	View PDF Withdrawal of a person with significant control statement on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Peter David Johnston as a director on 18 January 2024	View PDF Termination of appointment of Peter David Johnston as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
18 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC07	Cessation of Peter David Johnston as a person with significant control on 1 July 2023	View PDF Cessation of Peter David Johnston as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CH01	Director's details changed for Mr Samuel James Lutton on 5 July 2023	View PDF Director's details changed for Mr Samuel James Lutton on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 9 pages (9 pages)
20 May 2022	AP01	Appointment of Mr Seyed Hesam Tarjomani as a director on 1 May 2022	View PDF Appointment of Mr Seyed Hesam Tarjomani as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Mr Mark Richard Diaper as a director on 1 May 2022	View PDF Appointment of Mr Mark Richard Diaper as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Aug 2021	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)
20 Aug 2021	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)
15 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 8 pages (8 pages)

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LEGAT OWEN LIMITED

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