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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)
30 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividends 20/10/2014
23 Oct 2014 CH01 Director's details changed for James Stuart Wolsey on 1 September 2014
17 Oct 2014 AP01 Appointment of Mr Christopher John Maure as a director on 2 October 2014
08 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Oct 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
23 May 2014 CH01 Director's details changed for James Stuart Wolsey on 1 May 2014
23 May 2014 CH03 Secretary's details changed for Steven Lewis on 1 May 2014
23 May 2014 CH01 Director's details changed for Mr Steven Lewis on 1 May 2014
23 May 2014 AD01 Registered office address changed from 1-7 Station Road Crawley RH10 1HT England on 23 May 2014
22 May 2013 NEWINC Incorporation