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LEGACY BIDCO. III LIMITED

Company number 10440394

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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)
03 Jan 2018	AD01	Registered office address changed from C/O Legacy Portfolio 2nd Floor, Brownlow House, 50-51 High Holborn London WC1V 6ER England to 26 Farringdon Street London EC4A 4AB on 3 January 2018	View PDF Registered office address changed from C/O Legacy Portfolio 2nd Floor, Brownlow House, 50-51 High Holborn London WC1V 6ER England to 26 Farringdon Street London EC4A 4AB on 3 January 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	PSC07	Cessation of Hbjg Limited as a person with significant control on 23 December 2016	View PDF Cessation of Hbjg Limited as a person with significant control on 23 December 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2017	PSC01	Notification of Ian Alexander Anton as a person with significant control on 23 December 2016	View PDF Notification of Ian Alexander Anton as a person with significant control on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	MR01	Registration of charge 104403940001, created on 22 December 2016	View PDF Registration of charge 104403940001, created on 22 December 2016 - link opens in a new window - 27 pages (27 pages)
05 Dec 2016	AP01	Appointment of Mr Mark Kenneth Meakin Farmiloe as a director on 1 December 2016	View PDF Appointment of Mr Mark Kenneth Meakin Farmiloe as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	AD01	Registered office address changed from C/O Legacy Portfolio Brownlow House, 50-51 High Holborn London WC1V 6ER England to C/O Legacy Portfolio 2nd Floor, Brownlow House, 50-51 High Holborn London WC1V 6ER on 11 November 2016	View PDF Registered office address changed from C/O Legacy Portfolio Brownlow House, 50-51 High Holborn London WC1V 6ER England to C/O Legacy Portfolio 2nd Floor, Brownlow House, 50-51 High Holborn London WC1V 6ER on 11 November 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	AD01	Registered office address changed from 111 Edmund Street Birmingham B3 2HJ England to C/O Legacy Portfolio Brownlow House, 50-51 High Holborn London WC1V 6ER on 11 November 2016	View PDF Registered office address changed from 111 Edmund Street Birmingham B3 2HJ England to C/O Legacy Portfolio Brownlow House, 50-51 High Holborn London WC1V 6ER on 11 November 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	TM01	Termination of appointment of Hbjg Limited as a director on 9 November 2016	View PDF Termination of appointment of Hbjg Limited as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 9 November 2016	View PDF Termination of appointment of Andrew Graham Alexander Walker as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 9 November 2016	View PDF Termination of appointment of Hbjg Secretarial Limited as a secretary on 9 November 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	AP01	Appointment of Mr Ian Alexander Anton as a director on 9 November 2016	View PDF Appointment of Mr Ian Alexander Anton as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	CERTNM	Company name changed ensco 1531 LIMITED\certificate issued on 09/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09	View PDF Company name changed ensco 1531 LIMITED\certificate issued on 09/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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