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LEGACY PROPERTIES (BRK) LTD

Company number 15483138

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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)
08 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 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)
22 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 June 2024 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 17 June 2024 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 22/06/24.	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 22/06/24. - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	PSC04	Change of details for Mrs Raman Thakur as a person with significant control on 20 March 2024	View PDF Change of details for Mrs Raman Thakur as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC04	Change of details for Mr Bhupinder Singh Thakur as a person with significant control on 20 March 2024	View PDF Change of details for Mr Bhupinder Singh Thakur as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AD01	Registered office address changed from 2 Wheeleys Road Edgabston Birmingham B15 2LD United Kingdom to 2 Wheeleys Road Birmingham B15 2LD on 19 March 2024	View PDF Registered office address changed from 2 Wheeleys Road Edgabston Birmingham B15 2LD United Kingdom to 2 Wheeleys Road Birmingham B15 2LD on 19 March 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	CERTNM	Company name changed parampara properties LTD\certificate issued on 17/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-15	View PDF Company name changed parampara properties LTD\certificate issued on 17/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-15 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-12 GBP 100	View PDF Incorporation Statement of capital on 2024-02-12 GBP 100 - link opens in a new window - 32 pages (32 pages)

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