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LINXON UK LTD

Company number 11365765

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	TM01	Termination of appointment of Jean-François Vallée as a director on 17 October 2024	View PDF Termination of appointment of Jean-François Vallée as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mr. Angel Guijarro as a director on 20 October 2024	View PDF Appointment of Mr. Angel Guijarro as a director on 20 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr. Marouane El Kaouri as a director on 20 October 2024	View PDF Appointment of Mr. Marouane El Kaouri as a director on 20 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
17 Jun 2024	AP01	Appointment of Jean-François Vallée as a director on 7 June 2024	View PDF Appointment of Jean-François Vallée as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Rachel Winzar as a director on 24 May 2024	View PDF Termination of appointment of Rachel Winzar as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
10 Oct 2023	TM01	Termination of appointment of Christopher William Goodwin as a director on 29 September 2023	View PDF Termination of appointment of Christopher William Goodwin as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	TM01	Termination of appointment of Stephen John Mould as a director on 15 August 2023	View PDF Termination of appointment of Stephen John Mould as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AP03	Appointment of Riddhi Ravichandran as a secretary on 10 August 2023	View PDF Appointment of Riddhi Ravichandran as a secretary on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM02	Termination of appointment of Benjamin Afari as a secretary on 2 June 2023	View PDF Termination of appointment of Benjamin Afari as a secretary on 2 June 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Mr Christopher William Goodwin as a director on 25 January 2023	View PDF Appointment of Mr Christopher William Goodwin as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM01	Termination of appointment of Robert Edward Nuttall as a director on 20 January 2023	View PDF Termination of appointment of Robert Edward Nuttall as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mr Yousef Chamaneh as a director on 25 January 2023	View PDF Appointment of Mr Yousef Chamaneh as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Derek Alan Duggan as a director on 20 January 2023	View PDF Termination of appointment of Derek Alan Duggan as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
05 Dec 2022	TM02	Termination of appointment of Elliot Michael Nobelen as a secretary on 5 December 2022	View PDF Termination of appointment of Elliot Michael Nobelen as a secretary on 5 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AP01	Appointment of Rachel Winzar as a director on 31 October 2022	View PDF Appointment of Rachel Winzar as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM01	Termination of appointment of Upesh Babla as a director on 31 October 2022	View PDF Termination of appointment of Upesh Babla as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AP03	Appointment of Mr Benjamin Afari as a secretary on 14 November 2022	View PDF Appointment of Mr Benjamin Afari as a secretary on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AP01	Appointment of Robert Edward Nuttall as a director on 27 May 2022	View PDF Appointment of Robert Edward Nuttall as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)

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