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RA LEGACY LIMITED

Company number 04651821

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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)
13 Nov 2015 AR01 Annual return made up to 15 October 2015. List of shareholders has changed
Statement of capital on 2015-11-13
  • GBP 1
15 Apr 2015 AA Full accounts made up to 30 June 2014
17 Dec 2014 TM02 Termination of appointment of Henry Alexander Thompson as a secretary on 31 March 2014
01 Sep 2014 AR01 Annual return made up to 23 July 2014. List of shareholders has changed
Statement of capital on 2014-09-01
  • GBP 1
14 Jul 2014 AA Full accounts made up to 30 June 2013
28 Jan 2014 AP01 Appointment of David John Burlison as a director
17 Jan 2014 AP01 Appointment of Khalil Ebrahim Nooruddin as a director
17 Jan 2014 AP01 Appointment of William Brannan Mollison as a director
17 Jan 2014 AP01 Appointment of Matthew Alexander Doheny as a director
17 Jan 2014 AP01 Appointment of Eugene Irwin Davis as a director
17 Jan 2014 AP01 Appointment of Brent William De Jong as a director
17 Jan 2014 AP01 Appointment of Matthew Charles Turner as a director
17 Jan 2014 TM01 Termination of appointment of Asim Zafar as a director
17 Jan 2014 TM01 Termination of appointment of Atif Abdulmalik as a director
17 Jan 2014 TM01 Termination of appointment of Henry Thompson as a director
16 Jan 2014 CERTNM Company name changed arcapita LIMITED\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09
16 Jan 2014 CONNOT Change of name notice
20 Nov 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
05 Apr 2013 AA Full accounts made up to 30 June 2012
10 Dec 2012 AR01 Annual return made up to 30 June 2012
03 Apr 2012 AA Full accounts made up to 30 June 2011
25 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/01/2012
25 Jan 2012 TM01 Termination of appointment of Charles Ward as a director
25 Jan 2012 AP01 Appointment of Charles Gould Ward as a director
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 06/12/2011
  • RES10 ‐ Resolution of allotment of securities