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LINK GROUP HOLDINGS LIMITED

Company number 08225084

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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)
21 Sep 2016 CH01 Director's details changed for Mr Michael Francis Cox on 14 September 2016
25 Jun 2016 AA Group of companies' accounts made up to 30 June 2015
23 Mar 2016 AA01 Previous accounting period shortened from 29 June 2015 to 28 June 2015
23 Mar 2016 TM01 Termination of appointment of Francesco Odone as a director on 23 March 2016
24 Dec 2015 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
13 Nov 2015 SH02 Statement of capital on 30 June 2015
  • GBP 1,889,000
13 Nov 2015 SH02 Statement of capital on 30 September 2015
  • GBP 1,764,000
28 Oct 2015 SH02 Statement of capital on 31 March 2015
  • GBP 2,014,000
26 Oct 2015 SH02 Statement of capital on 31 December 2014
  • GBP 2,139,000
15 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,889,000
19 Mar 2015 CERTNM Company name changed link fx london LIMITED\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
06 Mar 2015 CH01 Director's details changed for Mr Adam Jonathan Durrani on 6 March 2015
09 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
29 Oct 2014 SH03 Purchase of own shares.
29 Oct 2014 SH03 Purchase of own shares.
16 Oct 2014 SH06 Cancellation of shares. Statement of capital on 15 September 2014
  • GBP 2,264,000
16 Oct 2014 SH06 Cancellation of shares. Statement of capital on 15 September 2014
  • GBP 2,264,000
10 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2,264,000
08 Oct 2014 AP01 Appointment of Mr Francesco Odone as a director on 12 September 2014
08 Oct 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 2,904,000
17 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 September 2013
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 1,804,000
24 Feb 2014 SH06 Cancellation of shares. Statement of capital on 24 February 2014
  • GBP 1,404,000
24 Feb 2014 SH03 Purchase of own shares.
20 Dec 2013 AA Group of companies' accounts made up to 30 June 2013