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LEGERITY LIMITED

Company number 08944860

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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)
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
06 Sep 2017 PSC07 Cessation of Adam John Pybus Hill as a person with significant control on 6 September 2017
06 Sep 2017 TM01 Termination of appointment of Adam John Pybus Hill as a director on 21 August 2017
23 Aug 2017 SH20 Statement by Directors
23 Aug 2017 SH19 Statement of capital on 23 August 2017
  • GBP 4.132318
  • ANNOTATION Clarification a second filed SH19 was registered on 19/08/2022.
23 Aug 2017 CAP-SS Solvency Statement dated 22/08/17
23 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 22/08/2017
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 26.07.2022.
15 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 August 2016
  • GBP 4.132318
13 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016 SH02 Sub-division of shares on 23 August 2016
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 4.132318
  • ANNOTATION Clarification a second filed SH01 was registered on the 15.02.2017 and 09.08.2022.
26 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 23/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3.364
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 3.364
25 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2.682
09 Mar 2015 CH01 Director's details changed for Mr Jeremy Derrick Wood on 7 July 2014
09 Mar 2015 CH01 Director's details changed for Mr Adam John Pybus Hill on 7 July 2014
19 Feb 2015 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to Palladium House 1-4 Argyll St London W1F 7LD on 19 February 2015
27 Oct 2014 AP01 Appointment of Mr Thomas Leon Kozlowski as a director on 15 October 2014
27 Oct 2014 AP01 Appointment of Barnaby Bruce Landen Terry as a director on 15 October 2014
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 2.682