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LEGACY SCORE LTD

Company number NI656384

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 710	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 710 - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 718	View PDF Statement of capital following an allotment of shares on 16 September 2019 GBP 718 - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 742	View PDF Statement of capital following an allotment of shares on 30 January 2020 GBP 742 - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 November 2019 GBP 734	View PDF Statement of capital following an allotment of shares on 12 November 2019 GBP 734 - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Apr 2020	AA01	Previous accounting period extended from 31 October 2019 to 29 February 2020	View PDF Previous accounting period extended from 31 October 2019 to 29 February 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates ANNOTATION Clarification a second filed CS01 was registered on 08/07/2021	View PDF Confirmation statement made on 14 October 2019 with no updates ANNOTATION Clarification a second filed CS01 was registered on 08/07/2021 - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	AP01	Appointment of Mr Thomas Andrew Cuthbert as a director on 2 September 2019	View PDF Appointment of Mr Thomas Andrew Cuthbert as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AP01	Appointment of Mr Gavan James Wall as a director on 2 September 2019	View PDF Appointment of Mr Gavan James Wall as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 800.00	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 800.00 - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	PSC01	Notification of Gavan Wall as a person with significant control on 2 September 2019	View PDF Notification of Gavan Wall as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 700.00	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 700.00 - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	TM01	Termination of appointment of Roger Mulligan as a director on 2 September 2019	View PDF Termination of appointment of Roger Mulligan as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	PSC07	Cessation of Roger Mulligan as a person with significant control on 2 September 2019	View PDF Cessation of Roger Mulligan as a person with significant control on 2 September 2019 - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	PSC01	Notification of Thomas Andrew Cuthbert as a person with significant control on 2 September 2019	View PDF Notification of Thomas Andrew Cuthbert as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	AD01	Registered office address changed from 41-43 Waring Street Belfast BT1 2DY Northern Ireland to 40 Railway Street Lisburn Antrim BT28 1XP on 20 February 2019	View PDF Registered office address changed from 41-43 Waring Street Belfast BT1 2DY Northern Ireland to 40 Railway Street Lisburn Antrim BT28 1XP on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	SH02	Sub-division of shares on 22 October 2018	View PDF Sub-division of shares on 22 October 2018 - link opens in a new window - 5 pages (5 pages)
15 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-15 GBP 100 - link opens in a new window - 58 pages (58 pages)

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LEGACY SCORE LTD

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