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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)
03 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/03/2014.	View PDF Annual return made up to 24 September 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/03/2014. - link opens in a new window - 9 pages (9 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 1,804,000	View PDF Statement of capital following an allotment of shares on 30 June 2013 GBP 1,804,000 - link opens in a new window - 3 pages (3 pages)
08 May 2013	SH06	Cancellation of shares. Statement of capital on 8 May 2013 GBP 1,540,000	View PDF Cancellation of shares. Statement of capital on 8 May 2013 GBP 1,540,000 - link opens in a new window - 5 pages (5 pages)
08 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AA01	Current accounting period shortened from 30 September 2013 to 30 June 2013	View PDF Current accounting period shortened from 30 September 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AP01	Appointment of Mr Harry Albert Deans as a director on 17 October 2012	View PDF Appointment of Mr Harry Albert Deans as a director on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 1,800,000	View PDF Statement of capital following an allotment of shares on 30 October 2012 GBP 1,800,000 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 1,800,000	View PDF Statement of capital following an allotment of shares on 30 October 2012 GBP 1,800,000 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 1,800,000	View PDF Statement of capital following an allotment of shares on 30 October 2012 GBP 1,800,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	AP03	Appointment of Mr Michael Francis Cox as a secretary on 24 September 2012	View PDF Appointment of Mr Michael Francis Cox as a secretary on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AP01	Appointment of Mr Michael Francis Cox as a director on 24 September 2012	View PDF Appointment of Mr Michael Francis Cox as a director on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	TM02	Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 24 September 2012	View PDF Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 24 September 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 24 September 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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