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LEGACY 369 LTD

Company number 13085128

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Andrew Shaun Charity as a director on 7 December 2023	View PDF Termination of appointment of Andrew Shaun Charity as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	PSC04	Change of details for Mr Dean Lewis Burke as a person with significant control on 1 February 2022	View PDF Change of details for Mr Dean Lewis Burke as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC01	Notification of Shaun Andrew Charity as a person with significant control on 1 February 2022	View PDF Notification of Shaun Andrew Charity as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 850	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 850 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	PSC04	Change of details for Mr Dean Lewis Burke as a person with significant control on 10 December 2021	View PDF Change of details for Mr Dean Lewis Burke as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	TM01	Termination of appointment of Jaimes Henry Locke as a director on 10 December 2021	View PDF Termination of appointment of Jaimes Henry Locke as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	PSC01	Notification of Dean Lewis Burke as a person with significant control on 1 March 2021	View PDF Notification of Dean Lewis Burke as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC07	Cessation of Lee Burke as a person with significant control on 1 March 2021	View PDF Cessation of Lee Burke as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AD01	Registered office address changed from Unit 1 Sprint Industrial Estate Four Ashes Staffordshire WV10 7DA United Kingdom to C/O Mixtio Labs, Unit 1 Station Road Four Ashes Wolverhampton WV10 7DA on 12 March 2021	View PDF Registered office address changed from Unit 1 Sprint Industrial Estate Four Ashes Staffordshire WV10 7DA United Kingdom to C/O Mixtio Labs, Unit 1 Station Road Four Ashes Wolverhampton WV10 7DA on 12 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr Dean Lewis Burke as a director on 1 March 2021	View PDF Appointment of Mr Dean Lewis Burke as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Lee Burke as a director on 1 March 2021	View PDF Termination of appointment of Lee Burke as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-16 GBP 180	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-16 GBP 180 - link opens in a new window - 11 pages (11 pages)

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LEGACY 369 LTD

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