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LEGAL SERVICES 1 LIMITED

Company number 11962201

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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)
22 Jan 2021	AA01	Previous accounting period extended from 30 April 2020 to 1 October 2020	View PDF Previous accounting period extended from 30 April 2020 to 1 October 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CH01	Director's details changed for Mr Xuemei Liu on 26 October 2020	View PDF Director's details changed for Mr Xuemei Liu on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to execute documents / share certificates to be prepared 05/06/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Directors authorised to execute documents / share certificates to be prepared 05/06/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 June 2020 GBP 209,720	View PDF Statement of capital following an allotment of shares on 5 June 2020 GBP 209,720 - link opens in a new window - 3 pages (3 pages)
07 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Feb 2020	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 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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