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CAMPUS LINK LIMITED

Company number 07131593

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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)
28 Feb 2018 PSC02 Notification of Digital Screen Solutions Limited as a person with significant control on 22 December 2017
15 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
25 Jan 2018 PSC07 Cessation of Advancr One Limited as a person with significant control on 22 December 2017
22 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approve the sale of the entire share cap 22/12/2017
02 Jan 2018 TM01 Termination of appointment of Neil Richards as a director on 22 December 2017
02 Jan 2018 AP01 Appointment of Richard Pringle Pearey as a director on 22 December 2017
02 Jan 2018 MR04 Satisfaction of charge 071315930003 in full
02 Jan 2018 MR01 Registration of charge 071315930004, created on 22 December 2017
30 May 2017 SH20 Statement by Directors
30 May 2017 SH19 Statement of capital on 30 May 2017
  • GBP 674.50
30 May 2017 CAP-SS Solvency Statement dated 30/05/17
30 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 30/05/2017
24 May 2017 MR01 Registration of charge 071315930003, created on 23 May 2017
22 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
10 Jan 2017 TM02 Termination of appointment of Interim Assistance Limited as a secretary on 9 January 2017
10 Jan 2017 AP04 Appointment of Triple Point Administration Llp as a secretary on 9 January 2017
06 Jan 2017 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire 0X26 6Qb to 18 st Swithin's Lane London EC4N 8AD on 6 January 2017
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 674.5
25 Aug 2015 TM01 Termination of appointment of Jonathan Parr as a director on 13 August 2015
25 Aug 2015 TM01 Termination of appointment of David Norman Berkeley Mccorquodale as a director on 13 August 2015
25 Aug 2015 AP01 Appointment of Ms Claire Alison Ainsworth as a director on 13 August 2015
25 Aug 2015 AP01 Appointment of Mr Neil Richards as a director on 13 August 2015
15 Aug 2015 MR04 Satisfaction of charge 2 in full