LINNAEUS GROUP LIMITED

Company number 09140802

Date	Type	Description	View / Download
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
09 Sep 2019	AP01	Appointment of Mr Edward Bartholomew Johnson as a director on 5 August 2019	(3 pages)
23 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with updates	(5 pages)
27 Jun 2019	AP01	Appointment of Andrew Dominic Scipio Del Campo as a director on 25 June 2019	(2 pages)
26 Jun 2019	TM01	Termination of appointment of David Mitchell Feitel as a director on 25 June 2019	(1 page)
06 Mar 2019	AA01	Previous accounting period extended from 28 November 2018 to 31 December 2018	(1 page)
01 Mar 2019	TM01	Termination of appointment of Brendan Jeremy Robinson as a director on 12 December 2018	(1 page)
01 Feb 2019	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
30 Jan 2019	CH01	Director's details changed for Mr Paul Daryl Coxon on 29 January 2019	(2 pages)
30 Jan 2019	AD02	Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY	(1 page)
07 Jan 2019	TM01	Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018	(1 page)
04 Jan 2019	AD01	Registered office address changed from Linnaeus Highlands Road Shirley Solihull B90 4NH England to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019	(1 page)
11 Dec 2018	CH01	Director's details changed for Mr Alistair Mackworth Gee on 19 June 2018	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with updates	(8 pages)
06 Aug 2018	PSC07	Cessation of Management Opportunities Limited as a person with significant control on 19 June 2018	(1 page)
06 Aug 2018	PSC07	Cessation of Sovereign Capital Partners Llp as a person with significant control on 19 June 2018	(1 page)
06 Aug 2018	AA	Group of companies' accounts made up to 30 November 2017	(42 pages)
31 Jul 2018	PSC02	Notification of Mars Pet Services Uk Limited as a person with significant control on 19 June 2018	(2 pages)
23 Jun 2018	MR04	Satisfaction of charge 091408020002 in full	(4 pages)
23 Jun 2018	MR04	Satisfaction of charge 091408020008 in full	(4 pages)
20 Jun 2018	AP01	Appointment of Mr Alistair Mackworth Gee as a director on 19 June 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Mr David Feitel as a director on 19 June 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Mr Alejandro Bernal as a director on 19 June 2018	(2 pages)
20 Jun 2018	TM01	Termination of appointment of Peter William Renwick as a director on 19 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of William Malcolm Mckee as a director on 19 June 2018	(1 page)