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LINQ INVESTORS LIMITED

Company number 09473406

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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)
21 Jan 2021 MA Memorandum and Articles of Association
21 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2021 SH08 Change of share class name or designation
07 Dec 2020 AP01 Appointment of Mr David John Booker as a director on 23 November 2020
04 Dec 2020 AP01 Appointment of Mr Andrew James Edward Gatrell as a director on 23 November 2020
22 Sep 2020 AA Accounts for a small company made up to 31 March 2020
10 Jul 2020 AP01 Appointment of Mr Wasiu Olusola Fadahunsi as a director on 1 May 2020
10 Jul 2020 TM01 Termination of appointment of Mark Brian Robert Vaughan as a director on 1 May 2020
23 Apr 2020 PSC05 Change of details for Estera Trustee (Uk) Limited as a person with significant control on 1 April 2020
10 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
25 Jan 2019 AP01 Appointment of Andrew Sugden as a director on 9 January 2019
25 Jan 2019 TM01 Termination of appointment of Ebele Akojie as a director on 20 December 2018
30 Nov 2018 AP01 Appointment of Mr Mark Vaughan as a director on 6 November 2018
30 Nov 2018 CH01 Director's details changed for Ms Ebele Akojie on 6 November 2018
30 Nov 2018 TM01 Termination of appointment of Elizabeth Mary Froude as a director on 2 November 2018
20 Sep 2018 AA Accounts for a small company made up to 31 March 2018
01 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2018
  • GBP 3,549,616.30
19 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
16 Mar 2018 PSC05 Change of details for Linq Heritage Trustee Limited as a person with significant control on 10 January 2018
16 Mar 2018 PSC07 Cessation of Linq Partners Limited as a person with significant control on 6 April 2016
16 Mar 2018 PSC07 Cessation of Genesis Housing Association Limited as a person with significant control on 6 April 2016
04 Oct 2017 AA Accounts for a small company made up to 31 March 2017
16 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 05/03/2017