LINEUP SYSTEMS LIMITED

Company number 06862870

Date	Type	Description	View / Download
28 Dec 2022	SH03	Purchase of own shares.	(4 pages)
20 Dec 2022	SH06	Cancellation of shares. Statement of capital on 19 December 2022 GBP 2,160	(6 pages)
07 Mar 2022	PSC04	Change of details for Mr Michael Mendoza as a person with significant control on 14 January 2022	(2 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	(5 pages)
14 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	(33 pages)
05 Jul 2021	TM01	Termination of appointment of Louis Robert Cicio as a director on 1 July 2021	(1 page)
02 Jul 2021	AD01	Registered office address changed from 85 1st Floor Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 2 July 2021	(1 page)
28 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	(32 pages)
27 May 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	(41 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Jan 2021	CH01	Director's details changed for Mr Chris Andrew Spalding on 22 January 2021	(2 pages)
22 Jan 2021	AD01	Registered office address changed from 46-48 Webber Street London SE1 8QW England to 85 1st Floor Great Portland Street London W1W 7LT on 22 January 2021	(1 page)
27 Oct 2020	AP03	Appointment of Mr Darren Hart as a secretary on 27 October 2020	(2 pages)
27 Oct 2020	TM02	Termination of appointment of Alexandra Lord as a secretary on 27 October 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(28 pages)
08 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
07 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	(24 pages)
09 Jan 2019	AD01	Registered office address changed from 128 Southwark Street London SE1 0SW England to 46-48 Webber Street London SE1 8QW on 9 January 2019	(1 page)
18 Dec 2018	AP03	Appointment of Alexandra Lord as a secretary on 18 December 2018	(2 pages)
18 Dec 2018	TM02	Termination of appointment of Francis Mooty as a secretary on 18 December 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
04 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
09 Nov 2017	AP03	Appointment of Francis Mooty as a secretary on 3 November 2017	(2 pages)