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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20 Jan 2025 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 January 2025
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06 Jan 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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08 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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16 Aug 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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13 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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31 Jul 2024 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 30 July 2024
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17 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 4 June 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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14 Feb 2024 |
MAR |
Re-registration of Memorandum and Articles
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14 Feb 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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14 Feb 2024 |
RR02 |
Re-registration from a public company to a private limited company
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16 Jan 2024 |
MR04 |
Satisfaction of charge 104025280001 in full
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Re-registration of company to a PLC 19/12/2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 17/06/2024.
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19 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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19 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 December 2023
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/09/2023
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12 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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