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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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Notice of a general meeting 11/09/2024
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RES10 ‐
Resolution of allotment of securities
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23 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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23 May 2024 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 May 2024
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21 Sep 2023 |
AP01 |
Appointment of Dominic O'rourke as a director on 13 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Martin Meech as a director on 12 September 2023
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20 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: short notice of a meeting other than an annual general meeting 12/09/2023
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RES10 ‐
Resolution of allotment of securities
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27 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Jun 2023 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
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20 Jun 2023 |
MR01 |
Registration of charge 108803170004, created on 15 June 2023
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20 Jun 2023 |
MR01 |
Registration of charge 108803170005, created on 15 June 2023
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16 Jun 2023 |
MR04 |
Satisfaction of charge 108803170003 in full
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09 May 2023 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 9 May 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited, 6th Floor 65 Gresham Street London EC2V 7NQ on 23 January 2023
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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01 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Cancelling share premium account 11/07/2022
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2021 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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04 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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28 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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29 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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28 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Link Asset Services the Registry Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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