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LEGATUS GLOBAL LTD

Company number 09103662

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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)
12 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 30	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 30 - link opens in a new window - 6 pages (6 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 30	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 30 - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 20	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 20 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AP01	Appointment of Dr Alia Brahimi as a director on 28 September 2015	View PDF Appointment of Dr Alia Brahimi as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 May 2015	TM01	Termination of appointment of Christopher Lloyd Timothy Roberts as a director on 12 May 2015	View PDF Termination of appointment of Christopher Lloyd Timothy Roberts as a director on 12 May 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AP01	Appointment of Dr Chris Mackmurdo as a director on 10 October 2014	View PDF Appointment of Dr Chris Mackmurdo as a director on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	CH01	Director's details changed for Mr Christopher Lloyd Timothy Roberts on 10 October 2014	View PDF Director's details changed for Mr Christopher Lloyd Timothy Roberts on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AD01	Registered office address changed from Flat 1, 7 Cardigan Road Richmond Surrey TW10 6BJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 September 2014	View PDF Registered office address changed from Flat 1, 7 Cardigan Road Richmond Surrey TW10 6BJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	CERTNM	Company name changed recusant strategic consulting LTD\certificate issued on 03/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-02	View PDF Company name changed recusant strategic consulting LTD\certificate issued on 03/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-02 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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