LEGACY HILL RESOURCES LTD filing history - Find and update company information

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LEGACY HILL RESOURCES LTD

Company number 08909118

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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)
09 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 6,279	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 6,279 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2023	TM01	Termination of appointment of Marcus Robert Scott as a director on 7 September 2023	View PDF Termination of appointment of Marcus Robert Scott as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CH03	Secretary's details changed for Mrs Chelsey Rayne Stratford on 7 June 2023	View PDF Secretary's details changed for Mrs Chelsey Rayne Stratford on 7 June 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 6,266	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 6,266 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CH01	Director's details changed for Mr Philip Arthur George Seers on 24 April 2023	View PDF Director's details changed for Mr Philip Arthur George Seers on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Mr Marcus Robert Scott on 24 April 2023	View PDF Director's details changed for Mr Marcus Robert Scott on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Mr Duraiswamy Saradhi Rajan on 24 April 2023	View PDF Director's details changed for Mr Duraiswamy Saradhi Rajan on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 6,261	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 6,261 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AD01	Registered office address changed from 32 Cornhill London EC3V 3SG England to 124 City Road London EC1V 2NX on 24 November 2022	View PDF Registered office address changed from 32 Cornhill London EC3V 3SG England to 124 City Road London EC1V 2NX on 24 November 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 6,254	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 6,254 - link opens in a new window - 3 pages (3 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 6,244	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 6,244 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 6,235	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 6,235 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 6,232	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 6,232 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 6,223	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 6,223 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 6,219	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 6,219 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2021 GBP 6,191	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2021 GBP 6,191 - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 6,191	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 6,191 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 6,188 ANNOTATION Clarification a second filed SH01 was registered on 22/07/21	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 6,188 ANNOTATION Clarification a second filed SH01 was registered on 22/07/21 - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 7 pages (7 pages)

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