LINK UP MITAKA LIMITED

Company number 01789968

Date	Type	Description	View / Download
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Mar 2016	AP01	Appointment of Mr Marcus Lee Mills as a director on 3 March 2016	(2 pages)
12 Feb 2016	AA	Full accounts made up to 31 May 2015	(29 pages)
02 Feb 2016	CH03	Secretary's details changed for Mrs Diane Cheesbrough on 1 December 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Karen Milner as a director on 19 January 2016	(1 page)
24 Nov 2015	TM01	Termination of appointment of Matthew Leigh Toynton as a director on 23 November 2015	(1 page)
21 Sep 2015	TM02	Termination of appointment of Matthew Leigh Toynton as a secretary on 31 August 2015	(1 page)
21 Sep 2015	AP03	Appointment of Mrs Diane Cheesbrough as a secretary on 31 August 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Kenneth Sendel as a director on 31 August 2015	(1 page)
14 Sep 2015	MR01	Registration of charge 017899680014, created on 10 September 2015	(13 pages)
31 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 137,688.29	(9 pages)
07 Jul 2015	CH01	Director's details changed for Mrs Michele Gould on 1 June 2015	(2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Laurence Jeremy Gould on 1 June 2015	(2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Joshua Gould on 1 June 2015	(2 pages)
26 Jun 2015	AP03	Appointment of Mr Matthew Leigh Toynton as a secretary on 1 June 2015	(2 pages)
26 Jun 2015	TM02	Termination of appointment of Diane Cheesebrough as a secretary on 1 June 2015	(1 page)
03 Jun 2015	MR01	Registration of charge 017899680013, created on 3 June 2015	(24 pages)
21 May 2015	AA	Full accounts made up to 31 May 2014	(29 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of purchase of entire share capital of various companies as listed 31/10/2014	(1 page)
09 Mar 2015	AP01	Appointment of Mrs Karen Milner as a director on 2 October 2014	(2 pages)
12 Feb 2015	AP01	Appointment of Mr Kenneth Sendel as a director on 2 October 2014	(2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
16 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 137,688.29	(10 pages)
21 Mar 2014	AP01	Appointment of Ms Bernadette Judith Byrne as a director on 21 March 2014	(2 pages)