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LINK UP MITAKA LIMITED

Company number 01789968

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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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
05 Aug 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	TM01	Termination of appointment of Andrew Graham Lightowler as a director on 1 March 2024	View PDF Termination of appointment of Andrew Graham Lightowler as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mr Mark Oliver Rice as a director on 1 January 2024	View PDF Appointment of Mr Mark Oliver Rice as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Mark Andrew Daley as a director on 28 December 2023	View PDF Termination of appointment of Mark Andrew Daley as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM02	Termination of appointment of Mark Daley as a secretary on 28 December 2023	View PDF Termination of appointment of Mark Daley as a secretary on 28 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
27 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
27 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
24 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2021	AD01	Registered office address changed from Link-Up House Wortley Ring Road Lower Wortley Leeds LS12 6AB to Brainworks, Unit 4 Royds Close Leeds LS12 6LL on 17 August 2021	View PDF Registered office address changed from Link-Up House Wortley Ring Road Lower Wortley Leeds LS12 6AB to Brainworks, Unit 4 Royds Close Leeds LS12 6LL on 17 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	MR01	Registration of charge 017899680015, created on 4 August 2021	View PDF Registration of charge 017899680015, created on 4 August 2021 - link opens in a new window - 26 pages (26 pages)
11 Aug 2021	TM01	Termination of appointment of Michele Gould as a director on 4 August 2021	View PDF Termination of appointment of Michele Gould as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Laurence Jeremy Gould as a director on 4 August 2021	View PDF Termination of appointment of Laurence Jeremy Gould as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Luis Alberto Sangiovanni as a director on 4 August 2021	View PDF Termination of appointment of Luis Alberto Sangiovanni as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Leanne Gregg as a director on 4 August 2021	View PDF Termination of appointment of Leanne Gregg as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR04	Satisfaction of charge 017899680014 in full	View PDF Satisfaction of charge 017899680014 in full - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR04	Satisfaction of charge 017899680013 in full	View PDF Satisfaction of charge 017899680013 in full - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)

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