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LEGENDARY GAMES LIMITED

Company number 07450668

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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)
18 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 600	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 600 - link opens in a new window - 7 pages (7 pages)
07 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 400	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 400 - link opens in a new window - 7 pages (7 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 400	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 400 - link opens in a new window - 7 pages (7 pages)
29 Nov 2013	CH01	Director's details changed for Mr Gavin Rummery on 27 November 2013	View PDF Director's details changed for Mr Gavin Rummery on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	CH01	Director's details changed for Mr Alexander Ewan Lamont on 27 November 2013	View PDF Director's details changed for Mr Alexander Ewan Lamont on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
24 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	AP01	Appointment of Mr Peter James Baxter as a director	View PDF Appointment of Mr Peter James Baxter as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 50,178	View PDF Statement of capital following an allotment of shares on 13 January 2012 GBP 50,178 - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	AP01	Appointment of Mr Nigel Andrew Baxter as a director	View PDF Appointment of Mr Nigel Andrew Baxter as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	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)
30 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 13/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Redesignation of shares 13/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 31 pages (31 pages)
09 Jan 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	AP01	Appointment of Mr Gavin Rummery as a director	View PDF Appointment of Mr Gavin Rummery as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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