Companies House does not verify the accuracy of the information filed

Advanced company search

LINKSPAN HOLDINGS LIMITED

Company number 09501195

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2016	MR01	Registration of charge 095011950002, created on 3 February 2016	View PDF Registration of charge 095011950002, created on 3 February 2016 - link opens in a new window - 31 pages (31 pages)
08 Feb 2016	MR01	Registration of charge 095011950001, created on 29 January 2016	View PDF Registration of charge 095011950001, created on 29 January 2016 - link opens in a new window - 34 pages (34 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 672,222.00	View PDF Statement of capital following an allotment of shares on 26 June 2015 GBP 672,222.00 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 150,000	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 650,000.00	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 650,000.00 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 150,000	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	AP01	Appointment of Mr Cengiz Akay as a director on 14 April 2015	View PDF Appointment of Mr Cengiz Akay as a director on 14 April 2015 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	AP01	Appointment of Darran James Hawkins as a director on 14 April 2015	View PDF Appointment of Darran James Hawkins as a director on 14 April 2015 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-20 GBP 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?