Companies House does not verify the accuracy of the information filed

LINKSAP EUROPE LIMITED

Company number 09692592

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	AD01	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ England to Valiant House 12 Knoll Rise Orpington Kent BR6 0PG on 14 August 2024	View PDF Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ England to Valiant House 12 Knoll Rise Orpington Kent BR6 0PG on 14 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Jul 2024	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 - 1 page (1 page)
17 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC02	Notification of Oxford Global Resources (Uk) Limited as a person with significant control on 10 June 2024	View PDF Notification of Oxford Global Resources (Uk) Limited as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC07	Cessation of Alistair John Coker as a person with significant control on 10 June 2024	View PDF Cessation of Alistair John Coker as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC07	Cessation of Bharatveer Bassi as a person with significant control on 10 June 2024	View PDF Cessation of Bharatveer Bassi as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Jun 2024	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 - 3 pages (3 pages)
12 Jun 2024	AP01	Appointment of Ms Rebecca Somes as a director on 10 June 2024	View PDF Appointment of Ms Rebecca Somes as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mr John Anthony Murray as a director on 10 June 2024	View PDF Appointment of Mr John Anthony Murray as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP03	Appointment of Ms Rebecca Mae Ferrante as a secretary on 10 June 2024	View PDF Appointment of Ms Rebecca Mae Ferrante as a secretary on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Kevin Mcgreevy as a director on 10 June 2024	View PDF Appointment of Mr Kevin Mcgreevy as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Gordon Ryan as a director on 10 June 2024	View PDF Appointment of Mr Gordon Ryan as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 9 June 2024 GBP 106.384	View PDF Statement of capital following an allotment of shares on 9 June 2024 GBP 106.384 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 32 pages (32 pages)
09 Oct 2023	SH02	Sub-division of shares on 10 July 2020	View PDF Sub-division of shares on 10 July 2020 - link opens in a new window - 7 pages (7 pages)
10 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	MR04	Satisfaction of charge 096925920001 in full	View PDF Satisfaction of charge 096925920001 in full - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL

Cookies on Companies House services

LINKSAP EUROPE LIMITED

Filter by category