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LEGATUS HOLDINGS LIMITED

Company number 15947540

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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)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 1 January 2025 GBP 150.03	View PDF Statement of capital following an allotment of shares on 1 January 2025 GBP 150.03 - link opens in a new window - 9 pages (9 pages)
08 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
08 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	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)
07 Jan 2025	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)
07 Jan 2025	MR01	Registration of charge 159475400001, created on 1 January 2025	View PDF Registration of charge 159475400001, created on 1 January 2025 - link opens in a new window - 66 pages (66 pages)
06 Jan 2025	AP01	Appointment of Mr Craig Frederick Hawthorne as a director on 1 January 2025	View PDF Appointment of Mr Craig Frederick Hawthorne as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Mr James Burt Sackett as a director on 1 January 2025	View PDF Appointment of Mr James Burt Sackett as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Ian James Madej as a director on 1 January 2025	View PDF Appointment of Ian James Madej as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC02	Notification of Jcco 416 (Ans) Limited as a person with significant control on 1 January 2025	View PDF Notification of Jcco 416 (Ans) Limited as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC02	Notification of Jcco 415 (Ph) Limited as a person with significant control on 1 January 2025	View PDF Notification of Jcco 415 (Ph) Limited as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC02	Notification of Jcco 414 (Im) Limited as a person with significant control on 1 January 2025	View PDF Notification of Jcco 414 (Im) Limited as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC07	Cessation of Philip Holden as a person with significant control on 1 January 2025	View PDF Cessation of Philip Holden as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AD01	Registered office address changed from C/O Brabners Llp Barbirolli Square Manchester M2 3AB England to C/O Brabners Llp 100 Barbirolli Square Manchester M2 3AB on 26 November 2024	View PDF Registered office address changed from C/O Brabners Llp Barbirolli Square Manchester M2 3AB England to C/O Brabners Llp 100 Barbirolli Square Manchester M2 3AB on 26 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AD01	Registered office address changed from C/O Brabners Llp 100 Barbirolli Square Manchester M2 3BD England to C/O Brabners Llp Barbirolli Square Manchester M2 3AB on 26 November 2024	View PDF Registered office address changed from C/O Brabners Llp 100 Barbirolli Square Manchester M2 3BD England to C/O Brabners Llp Barbirolli Square Manchester M2 3AB on 26 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	AD01	Registered office address changed from C/O Brabners Llp 100 Barbirolli Square Manchester M2 3AB United Kingdom to C/O Brabners Llp 100 Barbirolli Square Manchester M2 3BD on 25 November 2024	View PDF Registered office address changed from C/O Brabners Llp 100 Barbirolli Square Manchester M2 3AB United Kingdom to C/O Brabners Llp 100 Barbirolli Square Manchester M2 3BD on 25 November 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-10 GBP 0.001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-10 GBP 0.001 - link opens in a new window - 11 pages (11 pages)

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