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LEGACY GREEN ENERGY LIMITED

Company number 13299031

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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)
20 Oct 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	PSC04	Change of details for Mr Simon Neil Wragg as a person with significant control on 1 August 2021	View PDF Change of details for Mr Simon Neil Wragg as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2023	SH02	Sub-division of shares on 1 August 2021	View PDF Sub-division of shares on 1 August 2021 - link opens in a new window - 6 pages (6 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/08/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 01/08/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 August 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 1 August 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Aug 2022	CS01	05/08/22 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2023	View PDF 05/08/22 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2023 - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/10/2023	View PDF Confirmation statement made on 5 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/10/2023 - link opens in a new window - 6 pages (6 pages)
28 May 2021	AP03	Appointment of Mr James Gear as a secretary on 1 May 2021	View PDF Appointment of Mr James Gear as a secretary on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AD01	Registered office address changed from Flat 81 Blake Tower 2 Fann Street London EC2Y 8AF England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 19 May 2021	View PDF Registered office address changed from Flat 81 Blake Tower 2 Fann Street London EC2Y 8AF England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 19 May 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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