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LEGATUM CAPITAL LTD

Company number 15320152

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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)
22 Aug 2024	AP01	Appointment of Mr William John Truman as a director on 1 August 2024	View PDF Appointment of Mr William John Truman as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC01	Notification of Michael Simpson as a person with significant control on 31 January 2024	View PDF Notification of Michael Simpson as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Nigel Derek Hammond as a director on 26 June 2024	View PDF Termination of appointment of Nigel Derek Hammond as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Katryna Olga Hawrylak as a director on 26 June 2024	View PDF Appointment of Katryna Olga Hawrylak as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Derek Mapp as a director on 26 June 2024	View PDF Appointment of Mr Derek Mapp as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AA01	Current accounting period shortened from 31 March 2025 to 30 November 2024	View PDF Current accounting period shortened from 31 March 2025 to 30 November 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 13,700,000	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 13,700,000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 31/01/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 31/01/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
02 Feb 2024	SH02	Sub-division of shares on 31 January 2024	View PDF Sub-division of shares on 31 January 2024 - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	AP01	Appointment of Mr Keith Murray Dearling as a director on 31 January 2024	View PDF Appointment of Mr Keith Murray Dearling as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Michael Stephen Simpson as a director on 31 January 2024	View PDF Appointment of Mr Michael Stephen Simpson as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Miss Carrie Louise Caladine as a director on 31 January 2024	View PDF Appointment of Miss Carrie Louise Caladine as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AD01	Registered office address changed from , 3 st. James's Square, London, SW1Y 4JU, United Kingdom to 16 Stanier Way Chaddesden Derby DE21 6BF on 2 February 2024	View PDF Registered office address changed from , 3 st. James's Square, London, SW1Y 4JU, United Kingdom to 16 Stanier Way Chaddesden Derby DE21 6BF on 2 February 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
30 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-30 GBP 1	View PDF Incorporation Statement of capital on 2023-11-30 GBP 1 - link opens in a new window - 34 pages (34 pages)

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