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LINEAR INVESTMENT PARTNERS LIMITED

Company number 07073455

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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)
31 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
08 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
24 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
10 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
06 Jan 2023 AP01 Appointment of Mr Kevin Galliers as a director on 3 January 2023
10 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
01 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2022 AD01 Registered office address changed from 25 Green Street London W1K 7AX England to Mermaid House 2 Puddle Dock London EC4V 3DB on 1 February 2022
17 Jan 2022 TM01 Termination of appointment of Jeremy Lees as a director on 15 January 2022
02 Nov 2021 AA Group of companies' accounts made up to 31 March 2020
31 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with updates
09 Feb 2021 MA Memorandum and Articles of Association
09 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2021 SH10 Particulars of variation of rights attached to shares
05 Feb 2021 SH08 Change of share class name or designation
25 Jan 2021 MA Memorandum and Articles of Association
16 Dec 2020 AD01 Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH to 25 Green Street London W1K 7AX on 16 December 2020
15 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 MA Memorandum and Articles of Association
04 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with updates
05 Feb 2020 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
13 Nov 2019 AA Group of companies' accounts made up to 30 September 2018
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 2,056,066.6