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LINKKO PARTNERS LIMITED

Company number 08539154

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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 Mar 2018 TM01 Termination of appointment of Daniel Patrick Morgan as a director on 14 November 2017
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 119.91
21 Sep 2017 SH06 Cancellation of shares. Statement of capital on 9 January 2017
  • GBP 115.43
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 117.09
14 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 11/04/2017
14 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 September 2016
  • GBP 119.74
11 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
30 Aug 2017 AP01 Appointment of Christopher David Marks as a director on 1 June 2017
29 Aug 2017 AP01 Appointment of Mr Matthew Frazer Berman as a director on 1 June 2017
10 Aug 2017 CH01 Director's details changed for Mr Steven Lewis on 28 February 2017
09 Aug 2017 CH01 Director's details changed for James Stuart Wolsey on 10 March 2017
05 Jun 2017 CS01 11/04/17 Statement of Capital gbp 115.43
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/09/2017
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 119.74
  • ANNOTATION Clarification a second filed SH01 was registered on 14/09/2017
12 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 March 2015
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 115.09
11 Apr 2016 AP01 Appointment of Daniel Patrick Morgan as a director on 31 March 2016
11 Apr 2016 TM01 Termination of appointment of Christopher John Maure as a director on 31 March 2016
12 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 115.09
08 Dec 2014 CH03 Secretary's details changed for Steven Lewis on 5 December 2014
05 Dec 2014 CH01 Director's details changed for Mr Steven Lewis on 5 December 2014
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 115.09
30 Oct 2014 MA Memorandum and Articles of Association
30 Oct 2014 SH02 Sub-division of shares on 20 October 2014