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LINNAEUS GROUP LIMITED

Company number 09140802

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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)
20 Feb 2017 SH06 Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 115,655.00
19 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2017 SH03 Purchase of own shares.
19 Jan 2017 SH03 Purchase of own shares.
27 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
25 Jul 2016 MR01 Registration of charge 091408020006, created on 20 July 2016
31 May 2016 MR01 Registration of charge 091408020005, created on 24 May 2016
26 Apr 2016 AA Group of companies' accounts made up to 30 November 2015
16 Feb 2016 MR01 Registration of charge 091408020004, created on 28 January 2016
01 Dec 2015 AD01 Registered office address changed from Willows Veterinary Centre and Referral Service Highlands Road Shirley Solihull West Midlands B90 4NH to Linnaeus Highlands Road Shirley Solihull B90 4NH on 1 December 2015
01 Dec 2015 CERTNM Company name changed willows topco LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-26
03 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 121,751.93
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 118,685.93
07 Jul 2015 MR01 Registration of charge 091408020003, created on 2 July 2015
17 May 2015 AA01 Current accounting period extended from 31 July 2015 to 30 November 2015
26 Apr 2015 AP01 Appointment of Paul Daryl Coxon as a director on 24 February 2015
26 Apr 2015 AP01 Appointment of Mrs Lynne Victoria Hill as a director on 1 January 2015
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 115,655.00
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company business 16/09/2014
29 Sep 2014 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Willows Veterinary Centre and Referral Service Highlands Road Shirley Solihull West Midlands B90 4NH on 29 September 2014
23 Sep 2014 CERTNM Company name changed care scp topco LIMITED\certificate issued on 23/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-16
22 Sep 2014 ANNOTATION Rectified AP01 was removed from the public register on 5TH November 2014 as it was invalid or ineffective.
22 Sep 2014 ANNOTATION Rectified AP01 was removed from the public register on 5TH November 2014 as it was invalid or ineffective.