LEGACY VENTURES LTD

Company number 05810726

Date	Type	Description	View / Download
22 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
22 May 2018	PSC04	Change of details for Mr Lyndon Matthew Worrall as a person with significant control on 22 May 2018	(2 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(7 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	(5 pages)
18 Mar 2016	AD01	Registered office address changed from PO Box EC3V 1LP 5th Floor 5th Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to 5th Floor 11 Leadenhall Street London EC3V 1LP on 18 March 2016	(1 page)
18 Mar 2016	AD01	Registered office address changed from C/O - PO Box - 55 Maresfield Gardens Hampstead London - NW3 5TE to 5th Floor 11 Leadenhall Street London EC3V 1LP on 18 March 2016	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
22 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100	(5 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
18 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	(5 pages)
12 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
06 Jun 2013	AP01	Appointment of Mr Paul James Gardiner as a director	(2 pages)
30 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
30 May 2013	AD01	Registered office address changed from Flat 6 18 King Henry's Road London NW3 3RP on 30 May 2013	(1 page)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 March 2013 GBP 100	(3 pages)
18 Apr 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
19 Dec 2012	CERTNM	Company name changed nertherby ventures LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-17 NM01 ‐ Change of name by resolution	(3 pages)
18 Dec 2012	TM02	Termination of appointment of Daniel Skordis as a secretary	(1 page)
18 Dec 2012	AP01	Appointment of Miss Anca Enica as a director	(2 pages)
30 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)
19 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
06 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(4 pages)

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