Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA |
Full accounts made up to 30 April 2024
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29 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Notice of general meeting 24/09/2024
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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04 Mar 2024 |
AD01 |
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Northern Trust Secretarial Services (Uk) Limited 50 Bank Street London E14 5NT on 4 March 2024
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04 Mar 2024 |
AP04 |
Appointment of Northern Trust Secretarial Services (Uk) Limited as a secretary on 4 March 2024
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04 Mar 2024 |
TM02 |
Termination of appointment of Link Company Matters Limited as a secretary on 1 March 2024
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22 Nov 2023 |
SH02 |
Statement of capital on 2 November 2023
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16 Oct 2023 |
AA |
Full accounts made up to 30 April 2023
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
A general meeting may be called on not less than 14 clear days notice 26/09/2023
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2023 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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22 Dec 2022 |
AP01 |
Appointment of Mrs Louise Jane Bonham as a director on 15 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Peter Frederick Dicks on 8 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Ashe George Russell Windham on 8 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Jeannette Elaine Etherden as a director on 15 December 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from Beaufort House, 51 New North Road Exeter EX4 4EP to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 9 December 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2022 |
AA |
Full accounts made up to 30 April 2022
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27 Jul 2022 |
SH02 |
Statement of capital on 30 June 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Peter Frederick Dicks on 1 April 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Andrew David Pomfret as a director on 31 December 2021
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authoity to make market purchases 22/09/2021
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RES10 ‐
Resolution of allotment of securities
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11 Aug 2021 |
AP01 |
Appointment of Mrs Davina Jane Walter as a director on 10 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Bridget Elisabeth Guerin as a director on 31 July 2021
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