LINFIX LIMITED

Company number 02769158

Date	Type	Description	View / Download
16 Oct 2017	PSC02	Notification of Teamsport Racing Limited as a person with significant control on 6 April 2016	(2 pages)
16 Oct 2017	PSC07	Cessation of Teamsport Holdings Ltd as a person with significant control on 6 April 2016	(1 page)
05 Apr 2017	AA	Unaudited abridged accounts made up to 30 June 2016	(11 pages)
27 Jan 2017	MA	Memorandum and Articles of Association	(6 pages)
01 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Oct 2016	MR01	Registration of charge 027691580012, created on 20 October 2016	(8 pages)
25 Oct 2016	MR04	Satisfaction of charge 027691580011 in full	(1 page)
25 Oct 2016	MR04	Satisfaction of charge 10 in full	(1 page)
04 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
04 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000	(3 pages)
07 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
17 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,000	(3 pages)
28 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
18 Feb 2014	MR01	Registration of charge 027691580011	(15 pages)
06 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,000	(3 pages)
05 Jun 2013	AUD	Auditor's resignation	(1 page)
03 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
05 Mar 2013	TM02	Termination of appointment of Paul Wrightman as a secretary	(1 page)
05 Mar 2013	TM01	Termination of appointment of Paul Wrightman as a director	(1 page)
05 Mar 2013	TM01	Termination of appointment of Geraldine Wrightman as a director	(1 page)
05 Mar 2013	AP01	Appointment of Mr Dominic Gaynor as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Ms Margaret Patricia Delany as a director	(2 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(9 pages)