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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)
14 Aug 2017	SH02	Consolidation of shares on 24 March 2016	View PDF Consolidation of shares on 24 March 2016 - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	PSC05	Change of details for Linq Partners Limited as a person with significant control on 27 July 2017	View PDF Change of details for Linq Partners Limited as a person with significant control on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	CH01	Director's details changed for Mr John David Shinton on 26 July 2017	View PDF Director's details changed for Mr John David Shinton on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	CH01	Director's details changed for Mr Mark James Gomar on 26 July 2017	View PDF Director's details changed for Mr Mark James Gomar on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AD01	Registered office address changed from 3rd Floor Mermaid House 2 Puddle Dock London EC4V 3DB United Kingdom to 3 Bunhill Row London EC1Y 8YZ on 26 July 2017	View PDF Registered office address changed from 3rd Floor Mermaid House 2 Puddle Dock London EC4V 3DB United Kingdom to 3 Bunhill Row London EC1Y 8YZ on 26 July 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 3,160,816.30 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2018.	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 3,160,816.30 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2018. - link opens in a new window - 5 pages (5 pages)
17 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 16/08/2017.	View PDF Confirmation statement made on 5 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 16/08/2017. - link opens in a new window - 10 pages (10 pages)
30 Aug 2016	AP01	Appointment of Ms Ebele Akojie as a director on 10 August 2016	View PDF Appointment of Ms Ebele Akojie as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AA	Full accounts made up to 29 March 2016	View PDF Full accounts made up to 29 March 2016 - link opens in a new window - 12 pages (12 pages)
18 Aug 2016	TM01	Termination of appointment of Laurice Tania Ponting as a director on 10 August 2016	View PDF Termination of appointment of Laurice Tania Ponting as a director on 10 August 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 1,304,000	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 1,304,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 3,160,816.30	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 3,160,816.30 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidation and reclassified 24/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation and reclassified 24/03/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
08 Apr 2016	AP01	Appointment of Mr Gerald Stewart Warwick as a director on 30 March 2016	View PDF Appointment of Mr Gerald Stewart Warwick as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	MR01	Registration of charge 094734060001, created on 30 March 2016	View PDF Registration of charge 094734060001, created on 30 March 2016 - link opens in a new window - 21 pages (21 pages)
09 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 50,000	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
05 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-05 GBP 50,000	View PDF Incorporation Statement of capital on 2015-03-05 GBP 50,000 - link opens in a new window - 37 pages (37 pages)

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