LEGACY RENEWAL COMPANY LIMITED

Company number SC121126

Date	Type	Description	View / Download
17 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
13 Jan 2016	TM01	Termination of appointment of Richard Andrew Jones as a director on 7 December 2015	(1 page)
06 Jan 2016	AP01	Appointment of Mr Mario Emanuele Mazzocchi as a director on 9 December 2015	(2 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
13 Jul 2015	CH01	Director's details changed for Mr Richard Andrew Jones on 9 July 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Andrew Mark Parsons as a director on 16 June 2015	(1 page)
21 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 150,000	(7 pages)
09 Apr 2015	AP01	Appointment of Mr Andrew Mark Parsons as a director on 2 April 2015	(2 pages)
20 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	(6 pages)
28 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
17 Apr 2014	TM01	Termination of appointment of Robert William Fletcher as a director on 16 April 2014	(1 page)
17 Apr 2014	AP01	Appointment of Mr Ronald Frank Cameron Taylor as a director on 16 April 2014	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Simon David Massey as a director on 20 March 2014	(1 page)
25 Mar 2014	AP01	Appointment of James Masson Black as a director on 20 March 2014	(2 pages)
24 Jul 2013	CC04	Statement of company's objects	(2 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete memoranda of association 23/07/2013	(32 pages)
15 Jul 2013	AP01	Appointment of Mr Simon David Massey as a director on 11 July 2013	(2 pages)
15 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
15 Apr 2013	TM01	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 31 March 2013	(1 page)
07 Dec 2012	CERTNM	Company name changed bank of scotland independent financial advisers LIMITED\certificate issued on 07/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-07	(3 pages)
26 Jul 2012	CH03	Secretary's details changed for Karen Joanne Mckay on 25 July 2012	(2 pages)
03 Jul 2012	AP01	Appointment of Mr Richard Andrew Jones as a director on 18 June 2012	(2 pages)
02 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)

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