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LINEAR BUILDING INNOVATIONS LIMITED

Company number 09247787

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Company Results (links open in a new window)
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)
03 Nov 2021 AP01 Appointment of Mr Harry Purdom as a director on 3 November 2021
15 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 740
28 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased by £80 10/03/2021
28 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2021 MA Memorandum and Articles of Association
20 Apr 2021 PSC07 Cessation of Harry Christopher Purdom as a person with significant control on 11 June 2020
20 Apr 2021 PSC07 Cessation of Hans Nicholas Purdom as a person with significant control on 11 June 2020
20 Apr 2021 PSC07 Cessation of Andrew Jonathan Stuart Purdom as a person with significant control on 11 June 2020
19 Apr 2021 PSC02 Notification of Selo Holdings Limited as a person with significant control on 11 June 2020
08 Mar 2021 AD01 Registered office address changed from K2 Kents Hill Business Park Timbold Drive Milton Keynes MK7 6TT England to K2, Kents Hill Business Park Timbold Drive Kents Hill Milton Keynes MK7 6BZ on 8 March 2021
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 610
16 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
11 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-increase share cap by £150 13/05/2020
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2020 SH10 Particulars of variation of rights attached to shares
11 Jun 2020 MA Memorandum and Articles of Association
11 Jun 2020 SH08 Change of share class name or designation
28 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
09 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017