LINK GROUP CORPORATE SECRETARY LIMITED

Company number 11026591

Date	Type	Description	View / Download
01 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
30 Sep 2024	PSC05	Change of details for Link Group Administration Limited as a person with significant control on 30 September 2024	(2 pages)
30 Sep 2024	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 30 September 2024	(1 page)
08 Aug 2024	AP01	Appointment of Ms Lysa Mary Catherine Anne Mckenna as a director on 22 July 2024	(2 pages)
08 Aug 2024	TM01	Termination of appointment of Paul Martin Gardiner as a director on 22 July 2024	(1 page)
16 Jul 2024	TM01	Termination of appointment of Andrew Michael Maclachlan as a director on 8 July 2024	(1 page)
16 Jul 2024	AP01	Appointment of Ms Tracy Suzanne Pereira as a director on 8 July 2024	(2 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	(3 pages)
17 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
16 Oct 2023	TM01	Termination of appointment of Thomas Gerard Byrne as a director on 1 September 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of Sarah Luise Turner as a director on 30 June 2023	(1 page)
05 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	(3 pages)
05 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	(4 pages)
15 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(3 pages)
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
15 Jun 2021	AAMD	Amended accounts for a dormant company made up to 30 June 2020	(3 pages)
22 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
09 Feb 2021	AP01	Appointment of Ms Sarah Luise Turner as a director on 1 February 2021	(2 pages)
09 Feb 2021	TM01	Termination of appointment of Janine Louise Rolfe as a director on 1 February 2021	(1 page)
22 Dec 2020	AP01	Appointment of Mr Vivekrishi Kimtilal Bhatia as a director on 18 December 2020	(2 pages)
22 Dec 2020	TM01	Termination of appointment of Christopher Marsden as a director on 19 December 2020	(1 page)
06 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
18 Sep 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew michael maclachlan	(2 pages)
13 Aug 2020	TM01	Termination of appointment of William John Hawkins as a director on 13 August 2020	(1 page)
05 Jun 2020	AP01	Appointment of Mr Thomas Gerard Byrne as a director on 5 June 2020	(2 pages)