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LEGACY SKIRLINGTON LIMITED

Company number 15872396

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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)
02 Nov 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 - 1 page (1 page)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Oct 2024	TM01	Termination of appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 18 October 2024	View PDF Termination of appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM01	Termination of appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 18 October 2024	View PDF Termination of appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AP01	Appointment of Mr Mark Seaton as a director on 18 October 2024	View PDF Appointment of Mr Mark Seaton as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	TM01	Termination of appointment of Waleed Zafar Choudary as a director on 18 October 2024	View PDF Termination of appointment of Waleed Zafar Choudary as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AP01	Appointment of Mr Henry Elston as a director on 18 October 2024	View PDF Appointment of Mr Henry Elston as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 5,127,209	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 5,127,209 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 927,209	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 927,209 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	MR01	Registration of charge 158723960002, created on 18 October 2024	View PDF Registration of charge 158723960002, created on 18 October 2024 - link opens in a new window - 11 pages (11 pages)
23 Oct 2024	MR01	Registration of charge 158723960003, created on 18 October 2024	View PDF Registration of charge 158723960003, created on 18 October 2024 - link opens in a new window - 11 pages (11 pages)
15 Oct 2024	MR01	Registration of charge 158723960001, created on 11 October 2024	View PDF Registration of charge 158723960001, created on 11 October 2024 - link opens in a new window - 80 pages (80 pages)
12 Aug 2024	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
02 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-08-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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