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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16 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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05 Oct 2023 |
MR04 |
Satisfaction of charge 051445060006 in full
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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13 Jun 2023 |
AD01 |
Registered office address changed from , 10th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL on 13 June 2023
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09 Jun 2023 |
PSC07 |
Cessation of National Treasury Management Agency as a person with significant control on 9 August 2022
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09 Jun 2023 |
PSC02 |
Notification of M&G Plc as a person with significant control on 9 August 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Aug 2022 |
TM01 |
Termination of appointment of Eimhin Ni Mhuircheartaigh as a director on 8 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of John Humphrey Gunn as a director on 8 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Frank Donnellan as a director on 8 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Omar Maasarani as a director on 8 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Kristofer Kraus as a director on 8 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Joshua Michael Anderson as a director on 8 August 2022
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2022
- EUR 32,596,694.50
- GBP 4,015,427.90
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22 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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31 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2021
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
- EUR 32,599,194.5
- GBP 4,015,427.9
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04 Feb 2022 |
TM01 |
Termination of appointment of Fergal Mcaleavey as a director on 20 January 2022
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20 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2021
- EUR 32,475,408.70
- GBP 4,015,427.90
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