- Company Overview for R LINK LIMITED (07004640)
- Filing history for R LINK LIMITED (07004640)
- People for R LINK LIMITED (07004640)
- Charges for R LINK LIMITED (07004640)
- More for R LINK LIMITED (07004640)
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) |
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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
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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
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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
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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
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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
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|
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 |