LINK SCHEME LTD

Company number 08774124

Date	Type	Description	View / Download
31 Jul 2018	TM01	Termination of appointment of Fiona Walmsley as a director on 31 July 2018	(1 page)
29 Jun 2018	PSC05	Change of details for Link Scheme Holdings Limited as a person with significant control on 15 June 2018	(2 pages)
20 Jun 2018	CH01	Director's details changed for Mr John Easton Gill on 15 June 2018	(2 pages)
20 Jun 2018	CH01	Director's details changed for Mr Adrian Anthony Roberts on 15 June 2018	(2 pages)
20 Jun 2018	CH01	Director's details changed for Mr John Richard Howells on 15 June 2018	(2 pages)
20 Jun 2018	CH01	Director's details changed for Mrs Tracey Graham on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from Rsm 2 Whitehall Quay Leeds West Yorkshire LS1 4HG to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL on 15 June 2018	(1 page)
15 Jun 2018	AP01	Appointment of Mr John Easton Gill as a director on 1 June 2018	(2 pages)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
15 Dec 2017	TM01	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 30 November 2017	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(5 pages)
14 Sep 2017	CH01	Director's details changed for Lord Hunt of Wirral David James Fletcher Hunt on 4 September 2017	(2 pages)
23 Aug 2017	PSC02	Notification of Link Scheme Holdings Limited as a person with significant control on 26 January 2017	(2 pages)
23 Aug 2017	PSC07	Cessation of Kenneth Andrew as a person with significant control on 26 January 2017	(1 page)
02 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
29 Jun 2017	CH01	Director's details changed for Mr Mark John Boleat on 22 June 2017	(2 pages)
18 May 2017	CH01	Director's details changed for Lord David James Fletcher Hunt on 11 May 2017	(3 pages)
12 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
27 Apr 2017	CH01	Director's details changed for Mr John Richard Howells on 7 April 2017	(2 pages)
27 Apr 2017	CH01	Director's details changed for Mrs Tracey Graham on 7 April 2017	(2 pages)
27 Apr 2017	CH01	Director's details changed for Mr Adrian Anthony Roberts on 7 April 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Kenneth Andrew as a director on 1 March 2017	(1 page)
06 Mar 2017	AP01	Appointment of Mr Mark John Boleat as a director on 1 March 2017	(2 pages)
01 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
30 Nov 2016	CH01	Director's details changed for Lord David James Fletcher Hunt on 21 November 2016	(2 pages)