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LINEAR BUILDING INNOVATIONS LIMITED

Company number 09247787

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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)
03 May 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 510	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 510 - link opens in a new window - 11 pages (11 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the share capital of the company be increased to £510 by the creation of 10 d shares of £1 each in the capital of the company 05/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the share capital of the company be increased to £510 by the creation of 10 d shares of £1 each in the capital of the company 05/04/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Mar 2018	MR04	Satisfaction of charge 092477870001 in full	View PDF Satisfaction of charge 092477870001 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2018	AD01	Registered office address changed from Selo House Units 11-14 Cemetery Road Houghton Regis Dunstable Bedfordshire LU5 5QH to K2 Kents Hill Business Park Timbold Drive Milton Keynes MK7 6TT on 1 March 2018	View PDF Registered office address changed from Selo House Units 11-14 Cemetery Road Houghton Regis Dunstable Bedfordshire LU5 5QH to K2 Kents Hill Business Park Timbold Drive Milton Keynes MK7 6TT on 1 March 2018 - link opens in a new window - 1 page (1 page)
13 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
11 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
16 Mar 2016	CH01	Director's details changed for Mr Hans Nicholas Purdom on 12 August 2015	View PDF Director's details changed for Mr Hans Nicholas Purdom on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	CH01	Director's details changed for Mr Andrew Jonathan Stuart Purdom on 22 November 2015	View PDF Director's details changed for Mr Andrew Jonathan Stuart Purdom on 22 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 500	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 500 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	CH01	Director's details changed for Mr Hans Nicholas Purdom on 3 July 2015	View PDF Director's details changed for Mr Hans Nicholas Purdom on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AD01	Registered office address changed from Pinnacle House 1 Rhodes Way Watford WD24 4YW United Kingdom to Selo House Units 11-14 Cemetery Road Houghton Regis Dunstable Bedfordshire LU5 5QH on 3 July 2015	View PDF Registered office address changed from Pinnacle House 1 Rhodes Way Watford WD24 4YW United Kingdom to Selo House Units 11-14 Cemetery Road Houghton Regis Dunstable Bedfordshire LU5 5QH on 3 July 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	CH01	Director's details changed for Mr Andrew Jonathan Stuart Purdom on 3 July 2015	View PDF Director's details changed for Mr Andrew Jonathan Stuart Purdom on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	MR01	Registration of charge 092477870001, created on 14 May 2015	View PDF Registration of charge 092477870001, created on 14 May 2015 - link opens in a new window - 23 pages (23 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-03 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-03 GBP 500 - link opens in a new window - 8 pages (8 pages)

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