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GM LEGATO LIMITED

Company number 09546718

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	SH06	Cancellation of shares. Statement of capital on 16 July 2024 GBP 40	View PDF Cancellation of shares. Statement of capital on 16 July 2024 GBP 40 - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
02 May 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
20 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	PSC04	Change of details for Mr Graham David Goodwin as a person with significant control on 6 April 2016	View PDF Change of details for Mr Graham David Goodwin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
28 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
23 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
23 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	View PDF Confirmation statement made on 16 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
08 May 2017	AD01	Registered office address changed from Beech House Scotland Lane Horsforth West Yorkshire LS18 5HH United Kingdom to Airedale House Albion Street Leeds West Yorkshire LS1 5AP on 8 May 2017	View PDF Registered office address changed from Beech House Scotland Lane Horsforth West Yorkshire LS18 5HH United Kingdom to Airedale House Albion Street Leeds West Yorkshire LS1 5AP on 8 May 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Nov 2016	MR01	Registration of charge 095467180002, created on 20 October 2016	View PDF Registration of charge 095467180002, created on 20 October 2016 - link opens in a new window - 15 pages (15 pages)
31 Aug 2016	MR01	Registration of charge 095467180001, created on 30 August 2016	View PDF Registration of charge 095467180001, created on 30 August 2016 - link opens in a new window - 15 pages (15 pages)
25 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 5 pages (5 pages)

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GM LEGATO LIMITED

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