LEGERITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 24/03/2524 March 2025 | Termination of appointment of David Michael Woodworth as a director on 2024-11-08 |
| 24/03/2524 March 2025 | Appointment of Edward John Dillon as a director on 2024-11-08 |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/03/2428 March 2024 | Change of details for Insightsoftware Uk Ltd as a person with significant control on 2023-05-16 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 06/02/246 February 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 12/01/2412 January 2024 | Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 2024-01-12 |
| 19/09/2319 September 2023 | Compulsory strike-off action has been discontinued |
| 19/09/2319 September 2023 | Compulsory strike-off action has been discontinued |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-09-30 |
| 05/09/235 September 2023 | Registered office address changed from 6th Floor 20 Eastbourne Terrace London W2 6LG England to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 2023-09-05 |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 04/05/234 May 2023 | Registered office address changed from 4th Floor International House 7 High Street Ealing W5 5DB United Kingdom to PO Box 6th Floor 6th Floor, 20 Eastbourne Terrace 20 Eastbourne Terrace London W2 6LG on 2023-05-04 |
| 04/05/234 May 2023 | Registered office address changed from PO Box 6th Floor 6th Floor, 20 Eastbourne Terrace 20 Eastbourne Terrace London W2 6LG England to 6th Floor, 20 Eastbourne Terrace Eastbourne Terrace London W2 6LG on 2023-05-04 |
| 04/05/234 May 2023 | Registered office address changed from 6th Floor, 20 Eastbourne Terrace Eastbourne Terrace London W2 6LG England to 6th Floor 20 Eastbourne Terrace London W2 6LG on 2023-05-04 |
| 28/04/2328 April 2023 | Appointment of Mr John-Henry Fredrik Liepe as a director on 2023-01-23 |
| 28/04/2328 April 2023 | Termination of appointment of James Andrew Triandiflou as a director on 2023-01-23 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-18 with updates |
| 24/04/2324 April 2023 | Statement of capital following an allotment of shares on 2022-04-14 |
| 24/04/2324 April 2023 | Statement of capital following an allotment of shares on 2022-04-14 |
| 24/04/2324 April 2023 | Statement of capital following an allotment of shares on 2022-04-14 |
| 24/04/2324 April 2023 | Statement of capital following an allotment of shares on 2022-04-14 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Appointment of James Andrew Triandiflou as a director on 2022-04-15 |
| 22/04/2222 April 2022 | Appointment of David Michael Woodworth as a director on 2022-04-15 |
| 22/04/2222 April 2022 | Memorandum and Articles of Association |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Termination of appointment of Jeremy Derrick Wood as a director on 2022-04-15 |
| 22/04/2222 April 2022 | Termination of appointment of Thomas Leon Kozlowski as a director on 2022-04-15 |
| 22/04/2222 April 2022 | Termination of appointment of Barnaby Bruce Landen Terry as a director on 2022-04-15 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/06/212 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/05/2028 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 02/10/192 October 2019 | CESSATION OF REGENTS PARK PARTNERS II ECF LP AS A PSC |
| 02/10/192 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSSEX PLACE VENTURES LIMITED |
| 02/04/192 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 20/08/1820 August 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 30/01/1830 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1830 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 3.49 |
| 20/10/1720 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM HILL |
| 06/09/176 September 2017 | CESSATION OF ADAM JOHN PYBUS HILL AS A PSC |
| 23/08/1723 August 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 22/08/2017 |
| 23/08/1723 August 2017 | STATEMENT BY DIRECTORS |
| 23/08/1723 August 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 4.132318 |
| 23/08/1723 August 2017 | SOLVENCY STATEMENT DATED 22/08/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | SECOND FILED SH01 - 23/08/16 STATEMENT OF CAPITAL GBP 4.132318 |
| 13/10/1613 October 2016 | ADOPT ARTICLES 22/09/2016 |
| 07/10/167 October 2016 | SUB-DIVISION 23/08/16 |
| 04/10/164 October 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 4.132318 |
| 26/09/1626 September 2016 | ADOPT ARTICLES 23/08/2016 |
| 26/09/1626 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/08/1528 August 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 3.364 |
| 25/03/1525 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DERRICK WOOD / 07/07/2014 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN PYBUS HILL / 07/07/2014 |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD ENGLAND |
| 27/10/1427 October 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 2.682 |
| 27/10/1427 October 2014 | ADOPT ARTICLES 15/10/2014 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR THOMAS LEON KOZLOWSKI |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED BARNABY BRUCE LANDEN TERRY |
| 16/10/1416 October 2014 | SUB-DIVISION 01/10/14 |
| 16/10/1416 October 2014 | SHARE SUB DIVISION 01/10/2014 |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 18/03/1418 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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