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LINDENS INVESTMENTS LIMITED

Company number 09885894

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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)
03 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
24 Apr 2024 AA Group of companies' accounts made up to 31 July 2023
08 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with updates
01 Nov 2023 MA Memorandum and Articles of Association
01 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2023 SH08 Change of share class name or designation
01 May 2023 AA Group of companies' accounts made up to 31 July 2022
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 March 2023
  • GBP 193
21 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
15 Sep 2022 PSC04 Change of details for Mr Jason James Maguire as a person with significant control on 1 October 2019
29 Jun 2022 CH01 Director's details changed for Mr Jason James Maguire on 29 June 2022
08 Jun 2022 TM01 Termination of appointment of David Anthony Francis as a director on 28 April 2022
11 May 2022 PSC02 Notification of Createcity Limited as a person with significant control on 31 July 2020
11 May 2022 PSC07 Cessation of Jason James Maguire Jnr as a person with significant control on 31 July 2020
28 Apr 2022 AA Group of companies' accounts made up to 31 July 2021
07 Jan 2022 CS01 Confirmation statement made on 24 November 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
08 Apr 2021 AP01 Appointment of Mr David Anthony Francis as a director on 7 April 2021
12 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with updates
07 Sep 2020 MA Memorandum and Articles of Association
07 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 241.00
13 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
06 Apr 2020 AA01 Previous accounting period shortened from 30 November 2019 to 31 July 2019
05 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with updates