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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21 Mar 2023 |
PSC05 |
Change of details for Linton Park Public Limited Company as a person with significant control on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AN England to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 20 March 2023
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
AP01 |
Appointment of Mr Nicholas Daniel Hay as a director on 16 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Ms Catherine Anne Archer as a director on 16 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Malcolm Courtney Perkins as a director on 23 August 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Thomas Kenric Franks as a director on 30 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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07 Jun 2022 |
PSC07 |
Cessation of Louise Eisler as a person with significant control on 6 June 2022
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07 Jun 2022 |
PSC07 |
Cessation of Edward Hamilton Eisler as a person with significant control on 6 June 2022
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06 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
TM02 |
Termination of appointment of Louise Eisler as a secretary on 11 August 2021
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12 Aug 2021 |
AP03 |
Appointment of Mr Amarpal Takk as a secretary on 11 August 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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22 May 2021 |
MR01 |
Registration of charge 051420450004, created on 20 May 2021
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20 Apr 2021 |
MR01 |
Registration of charge 051420450003, created on 7 April 2021
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25 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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27 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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