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LEGALOSOPHY LIMITED

Company number 10298439

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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)
04 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	PSC01	Notification of Gary John Gallen as a person with significant control on 14 February 2017	View PDF Notification of Gary John Gallen as a person with significant control on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 July 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AD01	Registered office address changed from 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to 6 Beacon Way Hull HU3 4AE on 11 July 2017	View PDF Registered office address changed from 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to 6 Beacon Way Hull HU3 4AE on 11 July 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 7,101	View PDF Statement of capital following an allotment of shares on 14 February 2017 GBP 7,101 - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	MR01	Registration of charge 102984390001, created on 14 February 2017	View PDF Registration of charge 102984390001, created on 14 February 2017 - link opens in a new window - 35 pages (35 pages)
19 Jan 2017	AP01	Appointment of Gary John Gallen as a director on 19 January 2017	View PDF Appointment of Gary John Gallen as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 19 January 2017	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 19 January 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	AP01	Appointment of Mr Andrew David Cameron as a director on 19 January 2017	View PDF Appointment of Mr Andrew David Cameron as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 19 January 2017	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 19 January 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 19 January 2017	View PDF Termination of appointment of Peter Mortimer Crossley as a director on 19 January 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 19 January 2017	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 19 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 - link opens in a new window - 3 pages (3 pages)
27 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-27 GBP 1	View PDF Incorporation Statement of capital on 2016-07-27 GBP 1 - link opens in a new window - 36 pages (36 pages)

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