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LEGACY BIDCO. III LIMITED
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LEGACY BIDCO. III LIMITED: Filings

    • Overview

    Company NameLEGACY BIDCO. III LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10440394
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEGACY BIDCO. III LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		 pagesAA

    Confirmation statement made on Oct 20, 2025 with updates

    		4 pagesCS01

    legacy

    		 pagesANNOTATION

    Registration of charge 104403940004, created on May 02, 2025

    		26 pagesMR01

    Notification of Timothy John Malthouse as a person with significant control on Nov 21, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Ian Alexander Anton as a person with significant control on Nov 21, 2024

    		1 pagesPSC07

    Termination of appointment of Mark Kenneth Meakin Farmiloe as a director on Nov 21, 2024

    		1 pagesTM01

    Appointment of Mr Timothy John Malthouse as a director on Nov 21, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Registration of charge 104403940003, created on Feb 23, 2024

    		26 pagesMR01

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Ian Alexander Anton as a person with significant control on Nov 20, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from , 26 Farringdon Street, London, EC4A 4AB, England to 32-33 Cowcross Street London EC1M 6DF on Nov 02, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    		3 pagesCS01
    2Next

    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