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LEGACY BRANDS LIMITED

Company number 12666774

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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)
18 Jan 2021	PSC04	Change of details for Mr Tim Hyman as a person with significant control on 15 January 2021	View PDF Change of details for Mr Tim Hyman as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CH01	Director's details changed for Mr Tim Hyman on 15 January 2021	View PDF Director's details changed for Mr Tim Hyman on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 October 2020 GBP 123,667	View PDF Second filing of a statement of capital following an allotment of shares on 7 October 2020 GBP 123,667 - link opens in a new window - 11 pages (11 pages)
31 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 October 2020 GBP 333,335	View PDF Second filing of a statement of capital following an allotment of shares on 8 October 2020 GBP 333,335 - link opens in a new window - 11 pages (11 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 07/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 07/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 333,335 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2020.	View PDF Statement of capital following an allotment of shares on 8 October 2020 GBP 333,335 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2020. - link opens in a new window - 5 pages (5 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 123,667 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2020.	View PDF Statement of capital following an allotment of shares on 7 October 2020 GBP 123,667 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2020. - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	AP01	Appointment of Mr Harold Gittelmon as a director on 9 October 2020	View PDF Appointment of Mr Harold Gittelmon as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Mr Trevor Ernest Moore as a director on 9 October 2020	View PDF Appointment of Mr Trevor Ernest Moore as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Mr Gary Squire as a director on 9 October 2020	View PDF Appointment of Mr Gary Squire as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Mr Tim Hyman as a director on 9 October 2020	View PDF Appointment of Mr Tim Hyman as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC04	Change of details for Mr Edward Arthur Davies as a person with significant control on 7 October 2020	View PDF Change of details for Mr Edward Arthur Davies as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC01	Notification of Tim Hyman as a person with significant control on 7 October 2020	View PDF Notification of Tim Hyman as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22 - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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