LEGACY BROADCAST GROUP HOLDINGS LIMITED

Company number 09639438

Date	Type	Description	View / Download
19 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
05 Jan 2018	PSC05	Change of details for Pebble Beach Systems Group Plc as a person with significant control on 4 August 2017	(2 pages)
14 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13	(3 pages)
03 Aug 2017	AD01	Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England to 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 3 August 2017	(1 page)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
22 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
18 May 2017	AP01	Appointment of Mr Robin Beatham Howe as a director on 8 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of John Eric Hawkins as a director on 8 May 2017	(1 page)
16 Mar 2017	AD01	Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 December 2015	(18 pages)
19 Dec 2016	AP01	Appointment of Mr John Charles Varney as a director on 14 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Ian Gerard Davies as a director on 14 October 2016	(1 page)
17 Oct 2016	TM02	Termination of appointment of Ian Gerard Davies as a secretary on 13 October 2016	(1 page)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
27 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 60,000	(6 pages)
14 Jan 2016	TM02	Termination of appointment of Ian Davies as a secretary on 26 June 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of John Eric Hawkins as a director on 26 June 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of Ian Gerard Davies as a director on 26 June 2015	(1 page)
16 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 60,000	(6 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 50,000	(4 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(40 pages)
08 Jul 2015	SH08	Change of share class name or designation	(2 pages)
08 Jul 2015	AP03	Appointment of Ian Gerard Davies as a secretary on 25 June 2015	(3 pages)
07 Jul 2015	AP01	Appointment of Ian Gerard Davies as a director on 25 June 2015	(3 pages)

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