LINLEY POINT LIMITED

Company number 10513952

Date	Type	Description	View / Download
09 Dec 2019	PSC02	Notification of Geohn Developments Limited as a person with significant control on 18 June 2019	(2 pages)
09 Dec 2019	PSC02	Notification of Beaumont Lord Limited as a person with significant control on 19 June 2019	(2 pages)
09 Dec 2019	PSC02	Notification of Davlok Limited as a person with significant control on 19 June 2019	(2 pages)
09 Dec 2019	PSC02	Notification of Amantius Limited as a person with significant control on 17 June 2019	(2 pages)
28 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 1	(4 pages)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 June 2019 GBP 1	(4 pages)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 2	(4 pages)
18 Jul 2019	SH08	Change of share class name or designation	(2 pages)
19 Jun 2019	AP01	Appointment of Mr James Christopher Bruce Seddon as a director on 19 June 2019	(2 pages)
19 Jun 2019	AP01	Appointment of Mr Anan Kumar Dhir as a director on 19 June 2019	(2 pages)
19 Jun 2019	TM01	Termination of appointment of Colin William Edward Graham as a director on 19 June 2019	(1 page)
19 Jun 2019	AP01	Appointment of Mrs Nicola Veryan Lord as a director on 19 June 2019	(2 pages)
11 Dec 2018	PSC02	Notification of Seddon Care Partnerships Limited as a person with significant control on 13 September 2018	(2 pages)
11 Dec 2018	PSC07	Cessation of Seddon Developments Limited as a person with significant control on 13 September 2018	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)
19 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-13	(3 pages)
26 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
06 Jun 2018	PSC02	Notification of Seddon Developments Limited as a person with significant control on 20 December 2017	(2 pages)
06 Jun 2018	PSC07	Cessation of Seddon Jv Limited as a person with significant control on 20 December 2017	(1 page)
14 Feb 2018	PSC02	Notification of Seddon Jv Limited as a person with significant control on 20 December 2017	(2 pages)
14 Feb 2018	PSC07	Cessation of Seddon Developments Limited as a person with significant control on 20 December 2017	(1 page)
05 Feb 2018	PSC02	Notification of Seddon Developments Limited as a person with significant control on 14 December 2017	(2 pages)
05 Feb 2018	PSC07	Cessation of G & J Projects Limited as a person with significant control on 14 December 2017	(1 page)