LINNCO LIMITED

Company number 01731059

Date	Type	Description	View / Download
03 Oct 2017	AA	Full accounts made up to 24 March 2017	(9 pages)
18 Jul 2017	PSC05	Change of details for Booker Retail Limited as a person with significant control on 6 April 2016	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
14 Oct 2016	AA	Full accounts made up to 26 March 2016	(9 pages)
25 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1	(6 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 23,036,135	(4 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES14 ‐ 36,135 @ £1 a share 07/01/2016	(1 page)
18 Jan 2016	SH20	Statement by Directors	(1 page)
18 Jan 2016	SH19	Statement of capital on 18 January 2016 GBP 1	(4 pages)
18 Jan 2016	CAP-SS	Solvency Statement dated 08/01/16	(1 page)
18 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 08/01/2016	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
16 Dec 2015	CC04	Statement of company's objects	(2 pages)
14 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
02 Oct 2015	AUD	Auditor's resignation	(1 page)
29 Sep 2015	TM01	Termination of appointment of Christopher Nicholas Martin as a director on 14 September 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of Timothy Kenny as a director on 14 September 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of David Thomas Codd as a director on 15 September 2015	(1 page)
29 Sep 2015	TM02	Termination of appointment of David Thomas Codd as a secretary on 14 September 2015	(1 page)
29 Sep 2015	AP03	Appointment of Mr Mark Chilton as a secretary on 14 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Jonathan Paul Prentis as a director on 14 September 2015	(2 pages)
29 Sep 2015	AD01	Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 29 September 2015	(1 page)
24 Sep 2015	AA03	Resignation of an auditor	(3 pages)
24 Sep 2015	AUD	Auditor's resignation	(2 pages)
04 Aug 2015	AA	Full accounts made up to 27 December 2014	(13 pages)