LEGATICS HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 10612494 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 2017 |
| Age | 7 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
LEGATICS HOLDING LIMITED is an active private limited company with number 10612494. It was incorporated 7 years, 5 months, 22 days ago, on 10 February 2017. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, England.
Company Fillings
Capital allotment shares
Date: 24 Jul 2024
Action Date: 16 Jul 2024
Category: Capital
Type: SH01
Date: 2024-07-16
Capital : 28.7835 GBP
Documents
Confirmation statement with updates
Date: 20 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Change person director company with change date
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-06
Officer name: Mr Anthony Seale
Documents
Change to a person with significant control
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-06
Psc name: Mr Anthony Seale
Documents
Change person director company with change date
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-06
Officer name: Mr Daniel Porus
Documents
Accounts with accounts type unaudited abridged
Date: 16 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Capital allotment shares
Date: 01 Nov 2023
Action Date: 09 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-09
Capital : 28.6168 GBP
Documents
Resolution
Date: 08 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Haley
Appointment date: 2023-07-04
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Jonathan Stroud
Appointment date: 2023-07-04
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Paul Krancki
Termination date: 2023-07-04
Documents
Capital allotment shares
Date: 26 Jul 2023
Action Date: 05 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-05
Capital : 28.5456 GBP
Documents
Capital allotment shares
Date: 26 Jul 2023
Action Date: 04 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-04
Capital : 23.5245 GBP
Documents
Confirmation statement with updates
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-08
Documents
Accounts with accounts type unaudited abridged
Date: 16 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Capital allotment shares
Date: 13 Jul 2022
Action Date: 11 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-11
Capital : 20.5825 GBP
Documents
Confirmation statement with updates
Date: 23 Feb 2022
Action Date: 09 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-09
Documents
Accounts with accounts type unaudited abridged
Date: 01 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Appoint person director company with name date
Date: 26 Jul 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Barr
Appointment date: 2021-07-22
Documents
Resolution
Date: 25 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 23 Jun 2021
Action Date: 22 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-22
Psc name: Mr Anthony Seale
Documents
Capital allotment shares
Date: 23 Jun 2021
Action Date: 22 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-22
Capital : 20.5209 GBP
Documents
Appoint person director company with name date
Date: 23 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Paul Krancki
Appointment date: 2021-06-22
Documents
Confirmation statement with updates
Date: 12 Mar 2021
Action Date: 09 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-09
Documents
Change to a person with significant control
Date: 12 Mar 2021
Action Date: 18 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-18
Psc name: Mr Anthony Seale
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-02
Old address: 29 Mossbury Road London SW11 2PA United Kingdom
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Accounts with accounts type unaudited abridged
Date: 02 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Termination director company with name termination date
Date: 25 Aug 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Jameson
Termination date: 2020-08-25
Documents
Termination director company with name termination date
Date: 25 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Christopher Greville Black
Termination date: 2020-08-18
Documents
Legacy
Date: 10 Mar 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 09/02/2019
Documents
Confirmation statement with updates
Date: 19 Feb 2020
Action Date: 09 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-09
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Jameson
Appointment date: 2019-03-08
Documents
Appoint person director company with name date
Date: 08 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Porus
Appointment date: 2019-03-07
Documents
Appoint person director company with name date
Date: 08 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Christopher Greville Black
Appointment date: 2019-03-07
Documents
Confirmation statement with updates
Date: 18 Feb 2019
Action Date: 09 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-09
Documents
Change account reference date company current extended
Date: 13 Feb 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2019-05-31
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Capital allotment shares
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-18
Capital : 13.9002 GBP
Documents
Capital allotment shares
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-18
Capital : 13.508 GBP
Documents
Capital alter shares subdivision
Date: 09 Oct 2018
Action Date: 24 Sep 2018
Category: Capital
Type: SH02
Date: 2018-09-24
Documents
Capital allotment shares
Date: 14 Sep 2018
Action Date: 23 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-23
Capital : 11.765 GBP
Documents
Resolution
Date: 14 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Aug 2018
Action Date: 25 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-25
Capital : 10 GBP
Documents
Capital alter shares subdivision
Date: 08 Aug 2018
Action Date: 25 Jul 2018
Category: Capital
Type: SH02
Date: 2018-07-25
Documents
Resolution
Date: 06 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 20 Feb 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
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