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LEGEND BRANDS EUROPE HOLDINGS LIMITED

Company number 03657539

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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)
15 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 28 October 2020
12 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
06 Aug 2024 AD01 Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 6 August 2024
02 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
24 Oct 2023 AA Accounts for a small company made up to 31 May 2023
12 May 2023 MA Memorandum and Articles of Association
12 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: section 175 of the companies act 2006 21/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2023 CC04 Statement of company's objects
28 Feb 2023 AA Full accounts made up to 31 May 2022
03 Jan 2023 AP01 Appointment of John Thomas Ormsby as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of William Edward Bruders as a director on 31 December 2022
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
13 Dec 2021 AA Accounts for a small company made up to 31 May 2021
01 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
30 Jul 2021 AD01 Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd England to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021
14 Apr 2021 AA Accounts for a small company made up to 31 May 2020
03 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/11/2024
11 Nov 2019 AA Accounts for a small company made up to 31 May 2019
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
23 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2019 AP01 Appointment of Mr Ronnie Gene Holman as a director on 15 March 2019
16 Apr 2019 TM01 Termination of appointment of Stephen James Knoop as a director on 15 March 2019
01 Nov 2018 AA Accounts for a small company made up to 31 May 2018
31 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
01 May 2018 TM01 Termination of appointment of Ronald Albert Rice as a director on 18 January 2018