LINEAGE WISBECH LIMITED

Company number 06317834

Date	Type	Description	View / Download
14 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 14 June 2021	(2 pages)
13 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	(4 pages)
22 Mar 2021	TM01	Termination of appointment of Jonathan Carl Baker as a director on 1 February 2021	(1 page)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
05 Oct 2020	SH02	Sub-division of shares on 14 November 2019	(4 pages)
08 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
05 Dec 2019	TM01	Termination of appointment of Duco Robert Gijsbert Buijze as a director on 3 December 2019	(1 page)
05 Dec 2019	AP01	Appointment of Mr Philip John Whitworth as a director on 3 December 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Mr Jonathan Carl Baker as a director on 3 December 2019	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Johannes Albrecht Poelman as a director on 3 December 2019	(1 page)
02 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-02	(3 pages)
09 Aug 2019	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 9 August 2019	(1 page)
17 Jul 2019	MR04	Satisfaction of charge 063178340006 in full	(1 page)
09 Jul 2019	MR01	Registration of charge 063178340007, created on 8 July 2019	(65 pages)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
26 Apr 2019	AA	Full accounts made up to 31 December 2017	(29 pages)
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(4 pages)
30 Jul 2018	MA	Memorandum and Articles of Association	(21 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jul 2018	MR01	Registration of charge 063178340006, created on 6 July 2018	(42 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
26 Mar 2018	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE	(1 page)
26 Mar 2018	AD02	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE	(1 page)
21 Mar 2018	AP01	Appointment of Mr Michael Joseph Mcclendon as a director on 20 March 2018	(2 pages)

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