LINUX IT EUROPE LIMITED

Company number 05376250

Date	Type	Description	View / Download
14 Jul 2017	MA	Memorandum and Articles of Association	(12 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Jul 2017	MR01	Registration of charge 053762500003, created on 7 July 2017	(23 pages)
05 Jun 2017	MR04	Satisfaction of charge 053762500002 in full	(1 page)
27 Mar 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
13 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(7 pages)
11 Oct 2016	MR01	Registration of charge 053762500002, created on 6 October 2016	(14 pages)
19 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000	(6 pages)
22 Sep 2015	TM01	Termination of appointment of Charles Costandi Nasser as a director on 10 September 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mr Charles Costandi Nasser as a director on 3 July 2015	(2 pages)
30 Jul 2015	AP03	Appointment of Mr Nigel Robert Fairhurst as a secretary on 3 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Michel Francois Robert as a director on 3 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Nigel Robert Fairhurst as a director on 3 July 2015	(2 pages)
23 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
23 Jul 2015	AD01	Registered office address changed from Linuxit House 5 Monarch Court the Brooms, Emersons Green Bristol Bristol BS16 7FH to 21 Southampton Row London WC1B 5HA on 23 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Simon James Mitchell as a director on 3 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Michael John Curtis as a director on 3 July 2015	(1 page)
23 Jul 2015	TM02	Termination of appointment of Simon James Mitchell as a secretary on 3 July 2015	(1 page)
15 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(16 pages)
12 Mar 2015	MA	Memorandum and Articles of Association	(10 pages)
12 Mar 2015	SH08	Change of share class name or designation	(2 pages)
07 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-07 GBP 1,000	(6 pages)
24 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(15 pages)
10 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,000	(6 pages)
06 Feb 2014	AD01	Registered office address changed from C/O Peter Huish Linuxit House 5 Monarch Court the Brooms Emersons Green Bristol Avon BS16 7FH England on 6 February 2014	(1 page)