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LEGACY RENEWAL COMPANY LIMITED

Company number SC121126

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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)
11 Dec 2024	SH19	Statement of capital on 11 December 2024 GBP 1	View PDF Statement of capital on 11 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Dec 2024	CAP-SS	Solvency Statement dated 05/12/24	View PDF Solvency Statement dated 05/12/24 - link opens in a new window - 1 page (1 page)
11 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Dec 2024	CH03	Secretary's details changed for Mrs Karen Joanne Mckay on 2 December 2024	View PDF Secretary's details changed for Mrs Karen Joanne Mckay on 2 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AP01	Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 27 November 2024	View PDF Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AP01	Appointment of Mrs Rachel Anne Messenger as a director on 27 November 2024	View PDF Appointment of Mrs Rachel Anne Messenger as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	TM01	Termination of appointment of Martin Kenneth Staples as a director on 27 November 2024	View PDF Termination of appointment of Martin Kenneth Staples as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	TM01	Termination of appointment of Emma Jayne Watkins as a director on 27 November 2024	View PDF Termination of appointment of Emma Jayne Watkins as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
30 Apr 2024	AP01	Appointment of Mr Martin Kenneth Staples as a director on 30 April 2024	View PDF Appointment of Mr Martin Kenneth Staples as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Matt Lendon as a director on 30 April 2024	View PDF Termination of appointment of Matt Lendon as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AP01	Appointment of Mrs Emma Jayne Watkins as a director on 5 February 2024	View PDF Appointment of Mrs Emma Jayne Watkins as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Mark Wilson as a director on 30 November 2023	View PDF Termination of appointment of Mark Wilson as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP01	Appointment of Mr Matt Lendon as a director on 31 December 2022	View PDF Appointment of Mr Matt Lendon as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Sean William Lowther as a director on 31 December 2022	View PDF Termination of appointment of Sean William Lowther as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AP01	Appointment of Mr Mark Wilson as a director on 10 November 2022	View PDF Appointment of Mr Mark Wilson as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of Philip Robert Grant as a director on 10 November 2022	View PDF Termination of appointment of Philip Robert Grant as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
25 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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LEGACY RENEWAL COMPANY LIMITED

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