Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Alexander John Perryman Bloor on 16 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Pieter Cornelis Knook on 28 July 2023
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12 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
TM01 |
Termination of appointment of Michael Andrew Blanche as a director on 28 May 2024
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10 Jun 2024 |
AP01 |
Appointment of Ms Cara Mascini-Van Bergen as a director on 28 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Malcolm Keith Holt as a director on 2 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Andrew Fabian as a director on 2 May 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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08 Aug 2023 |
AP04 |
Appointment of One Advisory Limited as a secretary on 25 July 2023
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08 Aug 2023 |
TM02 |
Termination of appointment of Bekki Dube as a secretary on 21 July 2023
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17 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Steven Edward Glendinning as a director on 17 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Simon Alexander Lockhart as a director on 17 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Lee Mark Hetherington as a director on 17 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Thomas Sebastien Antero Lahtinen as a director on 17 May 2023
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10 Feb 2023 |
AP01 |
Appointment of Mrs Jennifer Rachel Holmes as a director on 27 January 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Malcolm Samuel Agar Hutty as a director on 27 January 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re;board remuneration/fees schedule and services definition (version 1.2) with fees to be charged to linx members for these services for the period 1ST january 2021 to 31ST december 2021 15/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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06 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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