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LINNAEUS REFERRALS LTD

Company number 09509763

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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)
27 Aug 2015	AP03	Appointment of Louise Stonier as a secretary on 1 May 2015	View PDF Appointment of Louise Stonier as a secretary on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	TM02	Termination of appointment of Lesley Lazenby as a secretary on 1 May 2015	View PDF Termination of appointment of Lesley Lazenby as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AP01	Appointment of Julie Ross as a director on 15 April 2015	View PDF Appointment of Julie Ross as a director on 15 April 2015 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AP01	Appointment of Ian Michael Kellett as a director on 1 April 2015	View PDF Appointment of Ian Michael Kellett as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
15 May 2015	AP01	Appointment of Sally Elizabeth Hopson as a director on 15 April 2015	View PDF Appointment of Sally Elizabeth Hopson as a director on 15 April 2015 - link opens in a new window - 5 pages (5 pages)
01 May 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 - 41 pages (41 pages)
01 May 2015	TM01	Termination of appointment of Andrei Balta as a director on 15 April 2015	View PDF Termination of appointment of Andrei Balta as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP03	Appointment of Lesley Lazenby as a secretary on 15 April 2015	View PDF Appointment of Lesley Lazenby as a secretary on 15 April 2015 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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