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TESTLINK SERVICES LIMITED

Company number 02598460

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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)
27 Sep 2017 PSC07 Cessation of Nicholas John Beer as a person with significant control on 11 September 2017
27 Sep 2017 PSC02 Notification of Notemachine Holdings Limited as a person with significant control on 11 September 2017
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 1,112.00
21 Sep 2017 SH08 Change of share class name or designation
21 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2017 AP01 Appointment of Peter Dennis Mcnamara as a director on 11 September 2017
19 Sep 2017 AA01 Current accounting period extended from 31 May 2018 to 29 June 2018
19 Sep 2017 TM01 Termination of appointment of Nicholas John Beer as a director on 11 September 2017
17 Aug 2017 CH01 Director's details changed for Mr Gregory John Hughes on 15 August 2017
17 Aug 2017 CH03 Secretary's details changed for Mr Gregory John Hughes on 15 August 2017
17 Aug 2017 PSC04 Change of details for Mr Gregory John Hughes as a person with significant control on 15 August 2017
07 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
06 Jan 2017 AA Group of companies' accounts made up to 31 May 2016
13 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
19 Feb 2016 AA Group of companies' accounts made up to 31 May 2015
20 Jul 2015 MR04 Satisfaction of charge 4 in full
20 Jul 2015 MR04 Satisfaction of charge 10 in full
20 Jul 2015 MR04 Satisfaction of charge 9 in full
24 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
12 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
04 Jun 2014 MISC Section 519
09 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
25 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
14 Jun 2013 MR04 Satisfaction of charge 1 in full