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LEGION POWER LTD

Company number 12096066

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
09 Jul 2024 CH01 Director's details changed for Mr Peter Killain Tahany on 9 July 2024
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
27 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 525
18 Oct 2022 AP01 Appointment of Mr Graham Jinks as a director on 1 August 2022
15 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
20 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2020 CS01 Confirmation statement made on 9 July 2020 with updates
17 Aug 2020 PSC08 Notification of a person with significant control statement
14 Aug 2020 PSC07 Cessation of Peter Killain Tahany as a person with significant control on 12 June 2020
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 471
18 May 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 411
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 36
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 351
20 Jan 2020 AD01 Registered office address changed from Newbridge Street 30-34 Newbridge Street London EC4V 6EJ to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 20 January 2020
10 Dec 2019 AD01 Registered office address changed from 10 Inkerman Terrace Allen St London W8 6QX England to Newbridge Street 30-34 Newbridge Street London EC4V 6EJ on 10 December 2019
10 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-10
  • GBP 10