Company Results (links open in a new window)
|
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)
|
|
24 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Market purchase maximum is £3.972, mimun 1 pence 16/11/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Nov 2022 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 7 November 2022
|
|
|
07 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
03 Oct 2022 |
AP01 |
Appointment of Ms Tracey Louise Kerr as a director on 1 July 2022
|
|
|
21 Jun 2022 |
RP04CH04 |
Second filing to change the details of Link Company Matters Limited as a secretary
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
|
|
|
16 Jun 2022 |
AP01 |
Appointment of Mr Manuel Lino Silva De Sousa Oliveira as a director on 25 May 2022
|
|
|
14 Jun 2022 |
TM01 |
Termination of appointment of Colin Bird as a director on 25 May 2022
|
|
|
14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
|
|
|
25 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
15 Nov 2021 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 1 October 2021
-
ANNOTATION
Clarification a second filed CH04 was registered on 21/06/2022.
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
|
|
|
16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
|
|
|
02 Apr 2021 |
AD02 |
Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
|
|
|
04 Mar 2021 |
MR01 |
Registration of charge 044598500003, created on 3 February 2021
|
|
|
23 Feb 2021 |
CH01 |
Director's details changed for Christopher Molefe on 23 February 2021
|
|
|
23 Feb 2021 |
CH01 |
Director's details changed for Christopher Molefe on 1 May 2017
|
|
|
19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
|
|
|
17 Feb 2021 |
CH01 |
Director's details changed for Dr Nakedi Mathews Phosa on 1 August 2020
|
|
|
17 Feb 2021 |
CH01 |
Director's details changed for Mr Colin Bird on 1 August 2020
|
|
|
13 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|