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LINK GLOBAL MANAGEMENT LTD

Company number 10160355

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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)
06 Aug 2021 MR01 Registration of charge 101603550002, created on 2 August 2021
06 Aug 2021 MR01 Registration of charge 101603550003, created on 2 August 2021
04 Aug 2021 AP01 Appointment of Mr Michael Andrew Lee as a director on 3 August 2021
08 Jul 2021 TM01 Termination of appointment of Michael Joseph Millsopp as a director on 27 April 2021
02 Jun 2021 TM01 Termination of appointment of Michael Andrew Lee as a director on 23 April 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 21/02/2022
02 Jun 2021 TM01 Termination of appointment of Matthew Frederick Tyson as a director on 23 April 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 21/02/2022
02 Jun 2021 TM02 Termination of appointment of Graham John Anthony Dolan as a secretary on 23 April 2021
  • ANNOTATION Clarification a second filed TM02 was registered on 21/02/2022
02 Jun 2021 TM01 Termination of appointment of Stephen Milton Mix as a director on 23 April 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 21/02/2022
18 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2021 MA Memorandum and Articles of Association
14 May 2021 MR04 Satisfaction of charge 101603550001 in full
05 May 2021 AD01 Registered office address changed from 4th Floor 26 Cross Street Manchester M2 7AQ United Kingdom to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 5 May 2021
04 May 2021 PSC05 Change of details for The Workr Group Limited as a person with significant control on 27 April 2021
04 May 2021 PSC07 Cessation of Michael Joseph Millsopp as a person with significant control on 27 April 2021
04 May 2021 AP01 Appointment of Mr John Hugo Hoskin as a director on 27 April 2021
04 May 2021 AP01 Appointment of Mr Kwasi Missah as a director on 27 April 2021
10 Mar 2021 MR01 Registration of charge 101603550001, created on 8 March 2021
02 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
11 Dec 2020 AA Accounts for a small company made up to 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
29 Jan 2020 PSC04 Change of details for Mr Michael Joseph Millsopp as a person with significant control on 31 December 2019
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
29 Jan 2019 CH01 Director's details changed for Mr Stephen Milton Mix on 1 July 2018
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018