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LINNAEUS REFERRALS LTD

Company number 09509763

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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)
01 Oct 2024	AA	Accounts for a dormant company made up to 22 May 2024	View PDF Accounts for a dormant company made up to 22 May 2024 - link opens in a new window - 5 pages (5 pages)
21 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Accounts for a dormant company made up to 22 May 2023	View PDF Accounts for a dormant company made up to 22 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2023	TM01	Termination of appointment of Saskia Turner Connell as a director on 19 September 2023	View PDF Termination of appointment of Saskia Turner Connell as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP01	Appointment of Ms Anna Wren Cassell-Ward as a director on 19 September 2023	View PDF Appointment of Ms Anna Wren Cassell-Ward as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	TM01	Termination of appointment of Ray Andrew Reidy as a director on 19 May 2023	View PDF Termination of appointment of Ray Andrew Reidy as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mrs Saskia Turner Connell as a director on 19 May 2023	View PDF Appointment of Mrs Saskia Turner Connell as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mrs Julia Hendrickson as a director on 31 March 2023	View PDF Appointment of Mrs Julia Hendrickson as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Edward Batholomew Johnson as a director on 31 March 2023	View PDF Termination of appointment of Edward Batholomew Johnson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AA	Accounts for a dormant company made up to 22 May 2022	View PDF Accounts for a dormant company made up to 22 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Full accounts made up to 25 May 2021	View PDF Full accounts made up to 25 May 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
01 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 22 May 2021	View PDF Previous accounting period extended from 31 March 2021 to 22 May 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2021	SH19	Statement of capital on 9 June 2021 GBP 2	View PDF Statement of capital on 9 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CAP-SS	Solvency Statement dated 24/05/21	View PDF Solvency Statement dated 24/05/21 - link opens in a new window - 1 page (1 page)
09 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account cancelled 24/05/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account cancelled 24/05/2021 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Full accounts made up to 26 March 2020	View PDF Full accounts made up to 26 March 2020 - link opens in a new window - 20 pages (20 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 31/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 31/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AP01	Appointment of Mr Ray Andrew Reidy as a director on 31 December 2020	View PDF Appointment of Mr Ray Andrew Reidy as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AP01	Appointment of Mr Edward Batholomew Johnson as a director on 31 December 2020	View PDF Appointment of Mr Edward Batholomew Johnson as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)

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LINNAEUS REFERRALS LTD

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