LINKFRESH SOFTWARE LIMITED

Company number 01950612

Date	Type	Description	View / Download
28 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(54 pages)
24 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
09 Apr 2021	PSC05	Change of details for Linkfresh Software Group Limited as a person with significant control on 8 April 2021	(2 pages)
09 Apr 2021	AD01	Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 9 April 2021	(1 page)
18 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
18 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
18 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
18 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Dec 2020	TM01	Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Kevin James Mcadams as a director on 11 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mrs Nicola Marrison as a director on 11 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020	(1 page)
20 Nov 2020	PSC05	Change of details for Linkfresh Software Group Limited as a person with significant control on 7 January 2020	(2 pages)
12 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
26 Jun 2020	MR01	Registration of charge 019506120010, created on 15 June 2020	(32 pages)
26 Jun 2020	MR01	Registration of charge 019506120011, created on 15 June 2020	(32 pages)
24 Jun 2020	MA	Memorandum and Articles of Association	(43 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
07 Jan 2020	AD01	Registered office address changed from Harston Mill Harston Cambridge Cambridgeshire CB22 7GG to 7 Rushmills Northampton NN4 7YB on 7 January 2020	(1 page)
07 Jan 2020	TM01	Termination of appointment of Alan Gibson Somerville as a director on 1 January 2020	(1 page)
07 Jan 2020	AP01	Appointment of Karen Louise Chalmers as a director on 1 January 2020	(2 pages)
22 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)

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