Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
TM01 |
Termination of appointment of Courtney Head Smith as a director on 23 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Peter Williams as a director on 23 October 2024
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11 Oct 2024 |
AA |
Full accounts made up to 29 December 2023
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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09 May 2024 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 9 May 2024
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09 May 2024 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 9 May 2024
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22 Nov 2023 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 22 November 2023
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11 Oct 2023 |
AA |
Full accounts made up to 30 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
CERTNM |
Company name changed linchpin labs LIMITED\certificate issued on 27/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-27
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05 Jan 2022 |
AA |
Full accounts made up to 1 January 2021
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23 Nov 2021 |
PSC07 |
Cessation of L3Harris Technologies, Inc. as a person with significant control on 20 October 2021
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23 Nov 2021 |
PSC02 |
Notification of L3Harris Technologies Uk Limited as a person with significant control on 17 November 2021
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01 Jul 2021 |
AP01 |
Appointment of Ian Duncan Menzies as a director on 30 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Gregory Douglas Roberts as a director on 30 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 3 January 2020
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12 Dec 2020 |
CH01 |
Director's details changed for Mr Stuart John Evans on 12 December 2020
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12 Dec 2020 |
CH01 |
Director's details changed for Courtney Head Smith on 12 December 2020
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