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LINEVIEW SOLUTIONS LIMITED

Company number 07023756

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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)
17 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jan 2016 AD01 Registered office address changed from 3 Haven Pastures Liveridge Hill Henley-in-Arden Warwickshire B95 5QS to 45a Linthurst Road Barnt Green Birmingham B45 8JL on 28 January 2016
06 Nov 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
21 Jul 2015 AD01 Registered office address changed from Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF to 3 Haven Pastures Liveridge Hill Henley-in-Arden Warwickshire B95 5QS on 21 July 2015
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Nov 2013 TM01 Termination of appointment of Andrew Edge as a director
07 Nov 2013 CH01 Director's details changed for Mr Ian Peter Rowledge on 7 November 2013
07 Nov 2013 CH01 Director's details changed for Mr Andrew Benjamin Edge on 7 November 2013
07 Nov 2013 CH01 Director's details changed for Mr John Alexander Dunlop on 7 November 2013
22 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
17 May 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Feb 2013 AD01 Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 5 February 2013
26 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
18 Sep 2009 NEWINC Incorporation