LINKS INVESTMENT HOLDINGS LIMITED

Company number 10854189

Date	Type	Description	View / Download
02 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
21 Jul 2021	TM01	Termination of appointment of Christopher Travers as a director on 20 July 2021	(1 page)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	(8 pages)
05 May 2021	SH08	Change of share class name or designation	(2 pages)
05 May 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Mar 2021	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 25 March 2021	(1 page)
25 Mar 2021	AP01	Appointment of Mr Christopher David Shortland as a director on 25 March 2021	(2 pages)
25 Mar 2021	AP01	Appointment of Mr Richard Tuplin as a director on 25 March 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Simon Richard Drew as a director on 1 March 2021	(1 page)
02 Oct 2020	TM02	Termination of appointment of Simon Drew as a secretary on 30 September 2020	(1 page)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
15 Jul 2020	MR04	Satisfaction of charge 108541890001 in full	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
29 Jul 2019	MA	Memorandum and Articles of Association	(74 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/debenture 07/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(7 pages)
03 Jul 2019	MR01	Registration of charge 108541890001, created on 27 June 2019	(80 pages)
29 Mar 2019	CH04	Secretary's details changed for Callidus Secretaries Limited on 1 April 2018	(1 page)
07 Mar 2019	PSC05	Change of details for Broker Network Partner Holdings Limited as a person with significant control on 20 February 2019	(2 pages)
01 Nov 2018	CH01	Director's details changed for Mr Simon Richard Drew on 31 October 2018	(2 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(27 pages)