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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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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02 Aug 2024 |
AA |
Full accounts made up to 30 September 2023
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27 Jun 2024 |
PSC05 |
Change of details for Talgarth Uk Holdco Ltd as a person with significant control on 14 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Miss Charlotte Noella Robinson as a director on 23 May 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Leonardus Willemszoon Hertog as a director on 23 May 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Thomas Ward as a director on 23 May 2024
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14 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 14 June 2024
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28 May 2024 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 May 2024
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22 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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06 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
SH20 |
Statement by Directors
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18 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 105901930001, created on 18 December 2023
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15 Dec 2023 |
SH19 |
Statement of capital on 15 December 2023
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15 Dec 2023 |
CAP-SS |
Solvency Statement dated 14/12/23
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled/amount credited to a distributable reserves 14/12/2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/12/2023.
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12 Dec 2023 |
AP01 |
Appointment of Mr Thomas Ward as a director on 30 November 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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18 Nov 2022 |
AP01 |
Appointment of Mr Leonardus Willemszoon Hertog as a director on 11 November 2022
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18 Nov 2022 |
PSC05 |
Change of details for Talgarth Uk Holdco Ltd as a person with significant control on 18 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 18 November 2022
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