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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)
26 Jan 2012 CH01 Director's details changed for Dominic Mark Nixon on 26 January 2012
26 Jan 2012 TM01 Termination of appointment of David Hurley as a director
01 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
01 Jun 2011 AD01 Registered office address changed from Harston Mill Harston Cambridge CB2 5GG on 1 June 2011
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2010 AA Group of companies' accounts made up to 31 October 2010
18 Nov 2010 AP01 Appointment of Mr Richard Jones as a director
15 Oct 2010 AA01 Current accounting period extended from 31 May 2010 to 31 October 2010
09 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
17 Mar 2010 AP01 Appointment of Robert James Frost as a director
10 Mar 2010 AP01 Appointment of Anthony William Rose as a director
10 Mar 2010 AP01 Appointment of Dominic Mark Nixon as a director
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 9,100.00
10 Mar 2010 SH08 Change of share class name or designation
10 Mar 2010 SH02 Sub-division of shares on 26 February 2010
10 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Prov revoked 26/02/2010
16 Jun 2009 123 Nc inc already adjusted 27/05/09
16 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2009 NEWINC Incorporation