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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22 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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01 Jul 2024 |
AP01 |
Appointment of Mrs Janet Catherine Ryan as a director on 1 July 2024
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29 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 May 2024 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 May 2024
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Notice of general meetings, other than annual general meetings 14/05/2024
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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16 Jun 2023 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Notice re general meetings (not agm) 10/05/2023
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RES10 ‐
Resolution of allotment of securities
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20 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Matthew John Webb as a director on 1 April 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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06 Jun 2022 |
AP01 |
Appointment of Ms Julia Hendrickson as a director on 1 June 2022
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases / company business 12/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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19 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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21 Oct 2021 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 21 October 2021
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01 Oct 2021 |
MR01 |
Registration of charge 052548830008, created on 30 September 2021
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business 13/05/2021
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RES10 ‐
Resolution of allotment of securities
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02 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Apr 2021 |
AD02 |
Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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23 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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01 Sep 2020 |
AP01 |
Appointment of Mr Petrus Rudolf Maria Vervaat as a director on 1 September 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Robert John Orr Barton as a director on 4 June 2020
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