LINK MOBILITY UK LIMITED

Company number 04013134

Date	Type	Description	View / Download
14 Feb 2019	TM01	Termination of appointment of Mark Robinson as a director on 31 January 2019	(1 page)
06 Feb 2019	AA	Full accounts made up to 31 December 2017	(23 pages)
23 Jan 2019	AP01	Appointment of Mr Arlid Hustad as a director on 9 January 2019	(2 pages)
23 Jan 2019	AD01	Registered office address changed from 1st Floor Gps House 215 Great Portland Street London W1W 5PN to Cross House 8 Duncannon Street London WC2N 4JF on 23 January 2019	(1 page)
21 Dec 2018	AA	Full accounts made up to 31 December 2016	(22 pages)
11 Dec 2018	OC	S1096 Court Order to Rectify	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
28 Sep 2017	ANNOTATION	Rectified The Accounts were removed from the public register on 11/12/2018 pursuant to Order of Court
03 Aug 2017	CS01	Confirmation statement made on 12 June 2017 with no updates	(3 pages)
02 Aug 2017	PSC02	Notification of Netsize Sa as a person with significant control on 6 April 2016	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Benoit Christophe Bole as a director on 30 January 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Mark Robinson as a director on 1 February 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
01 Aug 2016	TM01	Termination of appointment of Virginie Patricia Andree Coupe as a director on 1 August 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Benoit Christophe Bole as a director on 1 August 2016	(2 pages)
11 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 5,801,000	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 5,801,000	(4 pages)
29 Apr 2015	AP03	Appointment of Ms Veronique Yvette Jeanine Sibon as a secretary on 1 April 2015	(2 pages)
29 Apr 2015	TM02	Termination of appointment of Ludovic Francois Maupain as a secretary on 1 April 2015	(1 page)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 5,801,000	(4 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Jan 2015	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,000	(4 pages)
04 Jan 2014	AA	Full accounts made up to 31 December 2012	(18 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next