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LEGADO TECHNOLOGIES LIMITED

Company number 11597076

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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)
02 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 124.82	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 124.82 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	SH06	Cancellation of shares. Statement of capital on 21 December 2023 GBP 124.83	View PDF Cancellation of shares. Statement of capital on 21 December 2023 GBP 124.83 - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	TM01	Termination of appointment of Duncan George Jarrett as a director on 21 December 2023	View PDF Termination of appointment of Duncan George Jarrett as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 131.60	View PDF Statement of capital on 21 December 2023 GBP 131.60 - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced and buyback agreement 18/12/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share premium account reduced and buyback agreement 18/12/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	View PDF Solvency Statement dated 13/12/23 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
19 Apr 2023	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 - 3 pages (3 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 131.6	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 131.6 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP01	Appointment of Mr John Blackman as a director on 10 October 2022	View PDF Appointment of Mr John Blackman as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Mar 2022	AP01	Appointment of Adrian Grace as a director on 16 March 2022	View PDF Appointment of Adrian Grace as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mrs Karen Josephine Cockburn as a director on 29 March 2022	View PDF Appointment of Mrs Karen Josephine Cockburn as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Sultan Khans as a director on 16 March 2022	View PDF Appointment of Sultan Khans as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mr Roderick Macleod Macrae as a director on 16 March 2022	View PDF Appointment of Mr Roderick Macleod Macrae as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mr Colin Beaton Mckay as a director on 16 March 2022	View PDF Appointment of Mr Colin Beaton Mckay as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)

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LEGADO TECHNOLOGIES LIMITED

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