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LINKFRESH SOFTWARE GROUP LIMITED

Company number 06908104

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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)
30 Dec 2013 TM01 Termination of appointment of Mark Nixon as a director
19 Aug 2013 MR01 Registration of charge 069081040003
16 Aug 2013 MR01 Registration of charge 069081040004
03 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
15 Mar 2013 TM01 Termination of appointment of Timothy Riley as a director
15 Mar 2013 AP01 Appointment of Mr Guy Jonathan Mccarthy as a director
16 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreements/fin assistance 13/12/2012
10 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Financial assistance intra group loan 14/12/2012
09 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2013 AUD Auditor's resignation
28 Dec 2012 TM01 Termination of appointment of Anthony Rose as a director
28 Dec 2012 TM01 Termination of appointment of Keith Hurley as a director
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 10,083.49
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 10,041.30
21 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 9,926.30
17 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2012 AP01 Appointment of Timothy Riley as a director
09 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 26/09/2012
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 9,891.30
28 Jun 2012 AA Group of companies' accounts made up to 31 October 2011
18 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
14 Mar 2012 AP01 Appointment of Mr Keith Gordon Hurley as a director