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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30 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with no updates
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20 Jan 2025 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 January 2025
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12 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: market purchases / re: a general meeting of the company (other than an annual general meeting) may be called on ot less than 14 clear days' notice. 04/09/2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Mark Ashley Burton as a director on 4 September 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Adrian Kirkland on 24 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Central Square 29 Wellington Street Leeds LS1 4DL on 24 June 2024
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23 May 2024 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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11 Oct 2023 |
AP01 |
Appointment of Mrs Elizabeth Ann Peace as a director on 1 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Robert Archibald as a director on 1 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Bimaljit Singh Sandhu as a director on 30 September 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of ability to make market purchases/ ability to call an annual general meeting 14/09/2023
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RES10 ‐
Resolution of allotment of securities
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08 Sep 2023 |
MR01 |
Registration of charge 095225150002, created on 4 September 2023
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20 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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01 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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23 Nov 2022 |
AP01 |
Appointment of Mr Mark Adrian Kirkland as a director on 9 November 2022
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-market purchases/company business 07/09/2022
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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19 May 2022 |
MR01 |
Registration of charge 095225150001, created on 18 May 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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18 Oct 2021 |
AD02 |
Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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14 Oct 2021 |
AUD |
Auditor's resignation
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30 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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