LEGEND MALI (UK) I LIMITED
| Status | ACTIVE |
| Company No. | 13049098 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 2020 |
| Age | 3 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
LEGEND MALI (UK) I LIMITED is an active private limited company with number 13049098. It was incorporated 3 years, 6 months, 6 days ago, on 27 November 2020. The company address is 1 Princeton Mews 1 Princeton Mews, Kingston Upon Thames, KT2 6PT, Surrey, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 15 May 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven James Poulton
Termination date: 2024-02-14
Documents
Confirmation statement with no updates
Date: 22 Jan 2024
Action Date: 19 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-19
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 21 Sep 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Stuart Andrew Mckenzie
Documents
Appoint person director company with name date
Date: 19 Sep 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joanna Christina Kiernan
Appointment date: 2023-07-01
Documents
Confirmation statement with no updates
Date: 24 Jan 2023
Action Date: 19 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-19
Documents
Termination director company with name termination date
Date: 23 Jan 2023
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Ross Hoskins
Termination date: 2022-12-22
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederick Augustus Ronald Peter Mcmillan Bell
Appointment date: 2022-12-22
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Bruce Knee
Appointment date: 2022-12-22
Documents
Legacy
Date: 29 Nov 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 12/04/2023 as it was invalid or ineffective.
Documents
Termination director company with name termination date
Date: 29 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Roy Grainger
Termination date: 2022-11-16
Documents
Termination secretary company with name termination date
Date: 29 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-11-16
Officer name: Amilha Pio Young
Documents
Gazette filings brought up to date
Date: 10 Nov 2022
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Address
Type: AD01
New address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
Old address: 14 Station Road Didcot OX11 7LL England
Change date: 2022-11-09
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 20 Jan 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-20
Officer name: Mr Steven James Poulton
Documents
Appoint person director company with name date
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Ross Hoskins
Appointment date: 2022-01-19
Documents
Confirmation statement with updates
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Cessation of a person with significant control
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Legend Gold Limited
Cessation date: 2022-01-19
Documents
Notification of a person with significant control
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-01-19
Psc name: Marvel Gold Australia Pty Ltd
Documents
Capital allotment shares
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2022-01-19
Documents
Appoint person director company with name date
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Philip Van Wijk
Appointment date: 2022-01-19
Documents
Appoint person director company with name date
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-19
Officer name: Mr Stuart Andrew Mckenzie
Documents
Confirmation statement with no updates
Date: 13 Jan 2022
Action Date: 26 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-26
Documents
Change account reference date company current extended
Date: 11 Aug 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 15 Jun 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Amilha Pio Young
Appointment date: 2021-06-14
Documents
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