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LINKDEX LIMITED

Company number 06569025

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2014 AD01 Registered office address changed from C/O Rupp & Fraser Chartered Accountants 7 St Paul's Road Newton Abbot Devon TQ12 2HP on 17 June 2014
12 Jun 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
14 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 30.48908
04 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 30.49
31 Dec 2013 AP01 Appointment of Mr Mark Darren Smith as a director
31 Dec 2013 AP01 Appointment of Mr Martyn Andrew Holman as a director
31 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 21.90
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2013 AP01 Appointment of Jason Christopher Pinto as a director
28 Oct 2013 TM01 Termination of appointment of Nicolas Brusson as a director
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 19.09931
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 19.04431
11 Jul 2013 TM01 Termination of appointment of Steven Brown as a director
13 Jun 2013 TM01 Termination of appointment of Anthony Everett as a director
23 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
23 May 2013 CH01 Director's details changed for Mr John Coleman Straw on 23 August 2011
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 18.63
11 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Division 22/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Dec 2012 AP01 Appointment of Alexander Rupert Van Someren as a director
14 Dec 2012 TM02 Termination of appointment of Br Secretaries Ltd as a secretary
14 Dec 2012 TM01 Termination of appointment of Laurence John as a director