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R LINK LIMITED

Company number 07004640

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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)
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Oct 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
01 Oct 2015 CC04 Statement of company's objects
22 Sep 2015 SH08 Change of share class name or designation
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
01 Jun 2015 SH02 Sub-division of shares on 17 April 2015
18 May 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 10,000
31 Mar 2015 TM01 Termination of appointment of Richard Alexander Cross as a director on 26 March 2015
31 Mar 2015 AP01 Appointment of Mrs Jennifer Anne Webster as a director on 26 March 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
19 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
19 Dec 2013 TM01 Termination of appointment of Alan Gallagher as a director
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
06 Jun 2013 AP01 Appointment of Alan Dilworth Gallagher as a director
06 Jun 2013 TM01 Termination of appointment of Jennifer Webster as a director
06 Jun 2013 AP01 Appointment of Richard Alexander Cross as a director
25 Apr 2013 TM01 Termination of appointment of Richard Halliwell as a director
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
09 Dec 2011 TM01 Termination of appointment of Emma Loisel as a director
11 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 August 2011