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LEGION LEADERSHIP LTD

Company number 12135995

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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)
09 Jan 2025 RP10 Address of person with significant control Mr James Matthew Jeremy Cowley changed to 12135995 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 January 2025
09 Jan 2025 RP09 Address of officer Mr James Matthew Jeremy Cowley changed to 12135995 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 January 2025
09 Jan 2025 RP05 Registered office address changed to PO Box 4385, 12135995 - Companies House Default Address, Cardiff, CF14 8LH on 9 January 2025
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 1 August 2024 with updates
22 Jan 2024 TM01 Termination of appointment of Edward Martin Bussey as a director on 1 January 2024
13 Oct 2023 CERTNM Company name changed quartermaster digital LIMITED\certificate issued on 13/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-21
05 Oct 2023 CS01 Confirmation statement made on 1 August 2023 with updates
04 Oct 2023 SH02 Sub-division of shares on 21 August 2023
04 Oct 2023 SH08 Change of share class name or designation
27 Sep 2023 AD01 Registered office address changed from 27 Old Gloucester St Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 27 September 2023
27 Sep 2023 TM01 Termination of appointment of Caroline Louise Cowley as a director on 21 August 2023
27 Sep 2023 PSC07 Cessation of Caroline Louise Cowley as a person with significant control on 21 August 2023
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 125
27 Sep 2023 AP01 Appointment of Mr Edward Martin Bussey as a director on 21 August 2023
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Aug 2023 AD01 Registered office address changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX England to 27 Old Gloucester St Old Gloucester Street London WC1N 3AX on 16 August 2023
10 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
27 May 2022 AA Micro company accounts made up to 31 December 2021
11 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
08 Apr 2021 AA Micro company accounts made up to 31 December 2020
14 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
26 Feb 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
02 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-02
  • GBP 100