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LINETEN LIMITED

Company number 06834644

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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)
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
24 Dec 2022 MR04 Satisfaction of charge 068346440007 in full
14 Dec 2022 MR04 Satisfaction of charge 068346440005 in full
14 Dec 2022 MR04 Satisfaction of charge 068346440006 in full
14 Dec 2022 MR01 Registration of charge 068346440007, created on 12 December 2022
05 Dec 2022 MR01 Registration of charge 068346440006, created on 24 November 2022
02 Dec 2022 MR01 Registration of charge 068346440005, created on 24 November 2022
16 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement company business 09/11/2022
11 Nov 2022 AA Unaudited abridged accounts made up to 30 September 2022
11 Nov 2022 PSC01 Notification of Mark Catton as a person with significant control on 30 September 2022
11 Nov 2022 PSC07 Cessation of Nicolas James Roach as a person with significant control on 30 September 2022
10 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2022 MR04 Satisfaction of charge 068346440004 in full
18 Oct 2022 MA Memorandum and Articles of Association
18 Oct 2022 SH08 Change of share class name or designation
18 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Entry into loan agreements 30/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 3,437,005.78
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 2,577,754.33
19 Aug 2022 PSC01 Notification of Nicolas James Roach as a person with significant control on 29 June 2022
19 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 19 August 2022
19 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 639,254.33
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 339,254.33
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 39,254.33