LINE MARK (UK) LIMITED

Company number 03043172

Date	Type	Description	View / Download
04 Jul 2017	PSC07	Cessation of Jan Jozef Korab as a person with significant control on 1 July 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Liam Noel Larkin as a director on 1 July 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Robert Emile Beeney as a director on 1 July 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Christopher Clark as a director on 1 July 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Brendan Francis Kent as a director on 1 July 2017	(2 pages)
04 Jul 2017	AD01	Registered office address changed from Unit 1-3 Riverside Business Park Holme Lane Rawtenstall Lancashire BB4 6JB England to 1-3 Jarman Way Royston SG8 5HW on 4 July 2017	(1 page)
04 Jul 2017	TM02	Termination of appointment of Nicola Korab as a secretary on 1 July 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(9 pages)
24 May 2017	CH01	Director's details changed for Mr Jan Jozef Korab on 24 May 2017	(2 pages)
26 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
04 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 27,900	(6 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
28 Aug 2015	AD01	Registered office address changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP to Unit 1-3 Riverside Business Park Holme Lane Rawtenstall Lancashire BB4 6JB on 28 August 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 27,900	(6 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
14 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 27,900	(7 pages)
13 Dec 2013	AA	Total exemption full accounts made up to 30 June 2013 ANNOTATION Information was removed from the public register on 29/01/2014 as it was considered unnecessary material	(18 pages)
24 Jun 2013	SH08	Change of share class name or designation	(2 pages)
06 Jun 2013	SH02	Statement of capital on 30 April 2013 GBP 27,900	(5 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 27,900	(5 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 27,900	(15 pages)
04 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jun 2013	SH08	Change of share class name or designation	(2 pages)

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