LEGERITY LIMITED

Company number 08944860

Date	Type	Description	View / Download
22 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
22 Apr 2022	TM01	Termination of appointment of Thomas Leon Kozlowski as a director on 15 April 2022	(1 page)
22 Apr 2022	TM01	Termination of appointment of Barnaby Bruce Landen Terry as a director on 15 April 2022	(1 page)
22 Apr 2022	TM01	Termination of appointment of Jeremy Derrick Wood as a director on 15 April 2022	(1 page)
22 Apr 2022	AP01	Appointment of David Michael Woodworth as a director on 15 April 2022	(2 pages)
22 Apr 2022	AP01	Appointment of James Andrew Triandiflou as a director on 15 April 2022	(2 pages)
20 Apr 2022	PSC07	Cessation of Sussex Place Ventures Limited as a person with significant control on 15 April 2022	(1 page)
20 Apr 2022	PSC07	Cessation of Jeremy Derrick Wood as a person with significant control on 15 April 2022	(1 page)
20 Apr 2022	PSC02	Notification of Insightsoftware Uk Ltd as a person with significant control on 15 April 2022	(2 pages)
20 Apr 2022	AD01	Registered office address changed from Palladium House 1-4 Argyll St London W1F 7LD to 4th Floor International House 7 High Street Ealing W5 5DB on 20 April 2022	(1 page)
21 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	(11 pages) Download iXBRL
02 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	(11 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
28 May 2020	AA	Total exemption full accounts made up to 30 September 2019	(9 pages)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
02 Oct 2019	PSC02	Notification of Sussex Place Ventures Limited as a person with significant control on 24 September 2019	(2 pages)
02 Oct 2019	PSC07	Cessation of Regents Park Partners Ii Ecf Lp as a person with significant control on 24 September 2019	(1 page)
02 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	(9 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
18 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
20 Aug 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(4 pages)
30 Jan 2018	SH06	Cancellation of shares. Statement of capital on 22 December 2017 GBP 4.132318 ANNOTATION Clarification a second filed SH06 was registered on 19/08/2022	(8 pages)
30 Jan 2018	SH03	Purchase of own shares.	(3 pages)