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CONCUSSION LEGACY LIMITED

Company number 13330174

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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)
23 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC07	Cessation of Adam John White as a person with significant control on 29 June 2023	View PDF Cessation of Adam John White as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC07	Cessation of Christopher John Nowinski as a person with significant control on 29 June 2023	View PDF Cessation of Christopher John Nowinski as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC02	Notification of Concussion Legacy Foundation Inc as a person with significant control on 29 June 2023	View PDF Notification of Concussion Legacy Foundation Inc as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Mr Bob Psaradellis as a director on 24 September 2024	View PDF Appointment of Mr Bob Psaradellis as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	RP04AP01	Second filing for the appointment of Dr Suzanne Kelly Owens as a director	View PDF Second filing for the appointment of Dr Suzanne Kelly Owens as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AP01	Appointment of Mr Jagjit Singh Virdi as a director on 24 September 2024	View PDF Appointment of Mr Jagjit Singh Virdi as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Adam John White as a director on 24 September 2024	View PDF Termination of appointment of Adam John White as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AP01	Appointment of Dr Suzanne Kelly Owens as a director on 19 September 2024 ANNOTATION Clarification a second filed AP01 was filed on 27/09/24	View PDF Appointment of Dr Suzanne Kelly Owens as a director on 19 September 2024 ANNOTATION Clarification a second filed AP01 was filed on 27/09/24 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AP01	Appointment of Mr Nicholas Edward Palmer as a director on 24 September 2024	View PDF Appointment of Mr Nicholas Edward Palmer as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AD01	Registered office address changed from 28 Planets Lane Cheltenham GL51 6GR England to White Horse Farm Penycaemawr Usk NP15 1LX on 23 July 2024	View PDF Registered office address changed from 28 Planets Lane Cheltenham GL51 6GR England to White Horse Farm Penycaemawr Usk NP15 1LX on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP03	Appointment of Mr Nathan Howarth as a secretary on 23 July 2024	View PDF Appointment of Mr Nathan Howarth as a secretary on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AAMD	Amended micro company accounts made up to 30 April 2024	View PDF Amended micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2024	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)
17 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Apr 2024	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 Aug 2023	TM01	Termination of appointment of Concussion Legacy Foundation Inc as a director on 3 July 2023	View PDF Termination of appointment of Concussion Legacy Foundation Inc as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023	AP02	Appointment of Concussion Legacy Foundation Inc as a director on 29 June 2023	View PDF Appointment of Concussion Legacy Foundation Inc as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2023	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)
01 Jun 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 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)

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CONCUSSION LEGACY LIMITED

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