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LINECROSS GROUP LIMITED

Company number 04676612

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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)
23 Jun 2015 SH03 Purchase of own shares.
12 Jun 2015 SH06 Cancellation of shares. Statement of capital on 27 May 2015
  • GBP 62,643
09 Jun 2015 SH03 Purchase of own shares.
22 May 2015 SH06 Cancellation of shares. Statement of capital on 11 May 2015
  • GBP 64,793
22 May 2015 SH03 Purchase of own shares.
07 May 2015 SH06 Cancellation of shares. Statement of capital on 24 April 2015
  • GBP 69,943
27 Apr 2015 SH06 Cancellation of shares. Statement of capital on 25 March 2015
  • GBP 72,578
27 Apr 2015 SH03 Purchase of own shares.
14 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2015 SH03 Purchase of own shares.
05 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 74,116
25 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2015 SH06 Cancellation of shares. Statement of capital on 12 February 2015
  • GBP 74,116
31 Jul 2014 SH06 Cancellation of shares. Statement of capital on 4 July 2014
  • GBP 76,750
31 Jul 2014 SH03 Purchase of own shares.
01 May 2014 AA Group of companies' accounts made up to 31 January 2014
28 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-28
03 May 2013 AA Group of companies' accounts made up to 31 January 2013
01 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
01 May 2012 AA Group of companies' accounts made up to 31 January 2012
28 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2011 AA Group of companies' accounts made up to 31 January 2011
28 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders