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LEGASTAT LIMITED

Company number 03807082

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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)
03 May 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Sep 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 2
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2012
04 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2011
04 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2010
28 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/04/2013
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Jan 2012 AP01 Appointment of Casian Sala as a director
30 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/04/2013
15 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/04/2013
11 Aug 2010 CH01 Director's details changed for John Eddowes on 14 July 2010
09 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 12/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Aug 2009 363a Return made up to 14/07/09; full list of members
11 Jul 2009 122 S-div
04 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 2 issued ord shares @ £1.00 each into 200 ord @ £0.01 each 01/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Aug 2008 363a Return made up to 14/07/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007