LINKFRESH SOFTWARE GROUP LIMITED

Company number 06908104

Date	Type	Description	View / Download
18 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
18 Dec 2020	TM01	Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Kevin James Mcadams as a director on 11 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mrs Nicola Marrison as a director on 11 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020	(1 page)
12 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with updates	(4 pages)
26 Jun 2020	MR01	Registration of charge 069081040007, created on 15 June 2020	(32 pages)
26 Jun 2020	MR01	Registration of charge 069081040008, created on 15 June 2020	(32 pages)
26 Jun 2020	MR01	Registration of charge 069081040011, created on 15 June 2020	(9 pages)
26 Jun 2020	MR01	Registration of charge 069081040012, created on 15 June 2020	(9 pages)
26 Jun 2020	MR01	Registration of charge 069081040009, created on 15 June 2020	(12 pages)
26 Jun 2020	MR01	Registration of charge 069081040010, created on 15 June 2020	(12 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jun 2020	MA	Memorandum and Articles of Association	(43 pages)
19 Jun 2020	CC04	Statement of company's objects	(2 pages)
07 Jan 2020	AD01	Registered office address changed from Harston Mill Royston Road Harston Cambridge CB22 7GG to 7 Rushmills Northampton NN4 7YB on 7 January 2020	(1 page)
07 Jan 2020	TM01	Termination of appointment of Alan Gibson Somerville as a director on 1 January 2020	(1 page)
07 Jan 2020	AP01	Appointment of Karen Louise Chalmers as a director on 1 January 2020	(2 pages)
22 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
21 Oct 2019	PSC02	Notification of Aptean Limited as a person with significant control on 10 October 2019	(2 pages)
21 Oct 2019	PSC07	Cessation of Linkfresh Software Holdings Limited as a person with significant control on 10 October 2019	(1 page)
18 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
18 Oct 2019	MR04	Satisfaction of charge 069081040004 in full	(1 page)
18 Oct 2019	MR04	Satisfaction of charge 069081040005 in full	(1 page)
18 Oct 2019	MR04	Satisfaction of charge 069081040006 in full	(1 page)

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