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LINN SYSTEMS LTD

Company number 06784391

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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)
16 Oct 2020 SH08 Change of share class name or designation
15 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
18 May 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
13 Nov 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 Jun 2019 SH19 Statement of capital on 14 June 2019
  • GBP 102.90
03 Jun 2019 SH20 Statement by Directors
03 Jun 2019 TM01 Termination of appointment of Artem Verovenko as a director on 8 May 2019
03 Jun 2019 CAP-SS Solvency Statement dated 08/05/19
03 Jun 2019 SH10 Particulars of variation of rights attached to shares
03 Jun 2019 SH08 Change of share class name or designation
03 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
30 May 2019 PSC05 Change of details for Scotty Ventures Limited as a person with significant control on 8 May 2019
30 May 2019 PSC04 Change of details for Mr Fjodor Dzjuba as a person with significant control on 8 May 2019
20 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
21 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
26 Jan 2018 AAMD Amended total exemption full accounts made up to 31 January 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Oct 2017 CH01 Director's details changed for Artem Verevenko on 20 October 2017
20 Oct 2017 AP01 Appointment of Artem Verevenko as a director on 20 October 2017
12 Oct 2017 SH08 Change of share class name or designation
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 109.37