LEGEND BRANDS EUROPE HOLDINGS LIMITED: Filings

  • Overview

    Company NameLEGEND BRANDS EUROPE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03657539
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEGEND BRANDS EUROPE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Sundeep Kaur Sandhu as a director on Feb 24, 2026

    2 pagesAP01

    Termination of appointment of Scott David Copeland as a director on Jan 09, 2026

    1 pagesTM01

    Accounts for a small company made up to May 31, 2025

    20 pagesAA

    Confirmation statement made on Oct 28, 2025 with no updates

    3 pagesCS01

    Appointment of Scott David Copeland as a director on Jun 01, 2025

    2 pagesAP01

    Termination of appointment of Ronnie Gene Holman as a director on Jun 01, 2025

    1 pagesTM01

    Accounts for a small company made up to May 31, 2024

    11 pagesAA

    Second filing of Confirmation Statement dated Oct 28, 2020

    3 pagesRP04CS01

    Confirmation statement made on Oct 28, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on Aug 06, 2024

    1 pagesAD01

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2023

    21 pagesAA

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re: section 175 of the companies act 2006 21/03/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Full accounts made up to May 31, 2022

    21 pagesAA

    Appointment of John Thomas Ormsby as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of William Edward Bruders as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2021

    20 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd England to 1 Chamberlain Square Cs Birmingham B3 3AX on Jul 30, 2021

    1 pagesAD01

    Accounts for a small company made up to May 31, 2020

    19 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Nov 15, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/11/2024

    Accounts for a small company made up to May 31, 2019

    19 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0