Companies House does not verify the accuracy of the information filed

LINNAEUS GROUP LIMITED

Company number 09140802

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
23 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with updates	View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2024	SH01	Statement of capital following an allotment of shares on 22 November 2023 GBP 116,800.17	View PDF Statement of capital following an allotment of shares on 22 November 2023 GBP 116,800.17 - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	TM01	Termination of appointment of Saskia Turner Connell as a director on 19 September 2023	View PDF Termination of appointment of Saskia Turner Connell as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP01	Appointment of Ms Anna Wren Cassell-Ward as a director on 19 September 2023	View PDF Appointment of Ms Anna Wren Cassell-Ward as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 May 2023	TM01	Termination of appointment of Ray Andrew Reidy as a director on 19 May 2023	View PDF Termination of appointment of Ray Andrew Reidy as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mrs Saskia Turner Connell as a director on 19 May 2023	View PDF Appointment of Mrs Saskia Turner Connell as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Alejandro Bernal as a director on 31 December 2022	View PDF Termination of appointment of Alejandro Bernal as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Mr Brian Garish as a director on 31 March 2023	View PDF Appointment of Mr Brian Garish as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mrs Julia Hendrickson as a director on 31 March 2023	View PDF Appointment of Mrs Julia Hendrickson as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Edward Bartholomew Johnson as a director on 31 March 2023	View PDF Termination of appointment of Edward Bartholomew Johnson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 December 2022 GBP 116,800.16	View PDF Statement of capital following an allotment of shares on 17 December 2022 GBP 116,800.16 - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
09 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 116,800.15	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 116,800.15 - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 116,800.14	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 116,800.14 - link opens in a new window - 4 pages (4 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
20 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
19 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	TM01	Termination of appointment of Alistair Mackworth Gee as a director on 23 December 2019	View PDF Termination of appointment of Alistair Mackworth Gee as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AP01	Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019	View PDF Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	TM01	Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019	View PDF Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

LINNAEUS GROUP LIMITED

Filter by category