LEGACY FINANCIAL PLANNING LIMITED

Company number 08713612

Date	Type	Description	View / Download
30 Jun 2016	TM01	Termination of appointment of Tara Louisa Dinan as a director on 30 June 2016	(1 page)
11 Jun 2016	MR01	Registration of charge 087136120002, created on 2 June 2016	(23 pages)
11 Jun 2016	MR01	Registration of charge 087136120001, created on 2 June 2016	(23 pages)
09 Jun 2016	AP01	Appointment of Mr Antony Kenneth Crossman as a director on 9 June 2016	(2 pages)
13 May 2016	SH08	Change of share class name or designation	(2 pages)
06 Apr 2016	CH01	Director's details changed for Miss Tara Louisa Dinan on 29 March 2016	(2 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
03 Mar 2016	TM01	Termination of appointment of Andrew Christian Townsend as a director on 12 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Ian Peace as a director on 12 February 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Miss Tara Louisa Dinan as a director on 12 February 2016	(3 pages)
03 Mar 2016	AP01	Appointment of Mr Gary Philip White as a director on 12 February 2016	(3 pages)
04 Feb 2016	TM01	Termination of appointment of Ian Richard Francis as a director on 31 January 2016	(1 page)
23 Dec 2015	CH01	Director's details changed for Mr David Fuher on 22 December 2015	(2 pages)
02 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(8 pages)
02 Oct 2015	TM01	Termination of appointment of Simon Neil Hughes as a director on 2 October 2015	(1 page)
03 Sep 2015	CH01	Director's details changed for Mr Andrew Christian Townsend on 3 September 2015	(2 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
12 Nov 2014	AP01	Appointment of Mr Ian Peace as a director on 1 November 2014	(2 pages)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	(7 pages)
06 Jun 2014	AD01	Registered office address changed from 2 Pioneer Way Lincoln LN6 3DH England on 6 June 2014	(1 page)
07 May 2014	TM01	Termination of appointment of Ian Peace as a director	(1 page)
18 Feb 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
17 Jan 2014	CH01	Director's details changed for Mr Ian Richard Francis on 27 November 2013	(2 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re classify shares 19/12/2013	(25 pages)
10 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)