LINNAEUS GROUP LIMITED

Company number 09140802

Date	Type	Description	View / Download
20 Jun 2018	TM01	Termination of appointment of William Malcolm Mckee as a director on 19 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of David Peter Mobbs as a director on 19 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of Robert Richard Jonathan Kay as a director on 19 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of Neil Simon Cox as a director on 19 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of Reece Michael Hayden as a director on 19 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of Morgan William Hayden as a director on 19 June 2018	(1 page)
15 Feb 2018	AA	Group of companies' accounts made up to 30 November 2016	(36 pages)
20 Nov 2017	AA01	Previous accounting period shortened from 29 November 2016 to 28 November 2016	(1 page)
24 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 29 November 2016	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(7 pages)
19 Jul 2017	AP01	Appointment of Mr Morgan William Hayden as a director on 13 May 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Reece Michael Hayden as a director on 22 May 2017	(2 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 116,800.13	(8 pages)
07 Jul 2017	SH06	Cancellation of shares. Statement of capital on 31 August 2016 GBP 115,655.00	(7 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
20 Jun 2017	SH06	Cancellation of shares. Statement of capital on 1 December 2016 GBP 115,655.00	(7 pages)
13 Jun 2017	AP01	Appointment of Mr Brendan Jeremy Robinson as a director on 2 June 2017	(2 pages)
12 Jun 2017	MR01	Registration of charge 091408020008, created on 2 June 2017	(81 pages)
09 Jun 2017	MR04	Satisfaction of charge 091408020006 in full	(4 pages)
09 Jun 2017	MR04	Satisfaction of charge 091408020005 in full	(4 pages)
09 Jun 2017	MR04	Satisfaction of charge 091408020003 in full	(4 pages)
09 Jun 2017	MR04	Satisfaction of charge 091408020004 in full	(4 pages)
09 Jun 2017	MR04	Satisfaction of charge 091408020001 in full	(4 pages)
09 Jun 2017	MR04	Satisfaction of charge 091408020007 in full	(4 pages)
19 Apr 2017	MR01	Registration of charge 091408020007, created on 6 April 2017	(19 pages)