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PRINCIPLE LINK (UK) LIMITED

Company number 02240160

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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 Oct 2018 TM01 Termination of appointment of David Richard Pitt as a director on 9 September 2018
23 Oct 2018 TM02 Termination of appointment of David Richard Pitt as a secretary on 9 September 2018
05 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
14 Jun 2018 AA Accounts for a small company made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
16 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016 MR01 Registration of charge 022401600010, created on 20 December 2016
21 Dec 2016 MR01 Registration of charge 022401600008, created on 20 December 2016
21 Dec 2016 MR01 Registration of charge 022401600009, created on 20 December 2016
04 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
28 Sep 2016 AA Accounts for a small company made up to 31 December 2015
18 Jan 2016 AP01 Appointment of Mr Nicholas Andrew Wright as a director on 18 January 2016
09 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 200
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
21 Aug 2015 TM01 Termination of appointment of Mark John Deuschle as a director on 17 August 2015
21 Aug 2015 TM01 Termination of appointment of Paul Shilling as a director on 14 August 2015
21 Jul 2015 MR04 Satisfaction of charge 5 in full
02 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 200
04 Sep 2014 CH01 Director's details changed for Mrs Victoria Jessica Woodings on 2 September 2014
13 Aug 2014 MEM/ARTS Memorandum and Articles of Association
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 30/07/2014
05 Aug 2014 AA Accounts for a small company made up to 31 December 2013
02 Aug 2014 MR01 Registration of charge 022401600006
02 Aug 2014 MR01 Registration of charge 022401600007