LINKS (LONDON) LIMITED

Company number 02379173

Date	Type	Description	View / Download
02 Mar 2018	CH01	Director's details changed for Georgios Koutsolioutos on 1 March 2018	(2 pages)
05 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
28 Dec 2017	MR01	Registration of charge 023791730011, created on 12 December 2017	(30 pages)
13 Oct 2017	MR01	Registration of charge 023791730010, created on 25 September 2017	(6 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
23 Aug 2016	AUD	Auditor's resignation	(1 page)
05 Jul 2016	CH01	Director's details changed for Mr Periklis Stamatiadis on 1 March 2016	(2 pages)
21 Jun 2016	AA	Full accounts made up to 2 January 2016	(28 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
10 Mar 2016	AP01	Appointment of Mr Periklis Stamatiadis as a director on 1 March 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Ioannis Voutsas as a director on 9 March 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr Yannis Tsigkounakis as a director on 19 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Martin John Byrne as a director on 19 February 2016	(2 pages)
26 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 28,945.425	(7 pages)
13 Aug 2015	AA	Group of companies' accounts made up to 27 December 2014	(33 pages)
05 Aug 2015	AP01	Appointment of Mr Miltiadis Kalmantis as a director on 27 July 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Declan Philip Delanty as a director on 31 May 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 28,945.425	(7 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 28 December 2013	(30 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 27,145.425	(3 pages)
05 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders	(7 pages)
05 Mar 2014	AD01	Registered office address changed from 7 Guildford Industrial Estate Deacon Field Guildford Surrey GU2 8YT on 5 March 2014	(1 page)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 21,716.35	(3 pages)
11 Feb 2014	MR04	Satisfaction of charge 5 in full	(1 page)

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