LINXON UK LTD

Company number 11365765

Date	Type	Description	View / Download
29 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
04 May 2021	AP01	Appointment of Derek Alan Duggan as a director on 28 April 2021	(2 pages)
04 May 2021	AP01	Appointment of Upesh Babla as a director on 28 April 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Jonathan Downs as a director on 27 April 2021	(1 page)
22 Mar 2021	AD04	Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW	(1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
01 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
20 May 2020	AA	Full accounts made up to 31 December 2018	(19 pages)
08 Jan 2020	AP01	Appointment of Mr Jonathan Downs as a director on 7 January 2020	(2 pages)
04 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
06 Sep 2019	AP01	Appointment of Mr Stefan Reisacher as a director on 5 September 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Darren Roy Pountney as a director on 5 September 2019	(1 page)
19 Aug 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
16 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)
16 May 2019	PSC02	Notification of Linxon Pvt Ltd as a person with significant control on 1 September 2018	(2 pages)
16 May 2019	PSC07	Cessation of Abb Limited as a person with significant control on 31 August 2018	(1 page)
04 Sep 2018	AD03	Register(s) moved to registered inspection location Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL	(1 page)
04 Sep 2018	AD02	Register inspection address has been changed to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL	(1 page)
03 Sep 2018	AD01	Registered office address changed from 3100 Daresbury Park Daresbury Warrington Cheshire WA4 4BT United Kingdom to Woodcote Grove Ashley Road Epsom Surrey KT18 5BW on 3 September 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Victoria Ann Mac Lean as a director on 31 August 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Ian Grant Funnell as a director on 31 August 2018	(1 page)
03 Sep 2018	TM02	Termination of appointment of Victoria Ann Mac Lean as a secretary on 31 August 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Lena Maria Andersson as a director on 31 August 2018	(1 page)
03 Sep 2018	AP03	Appointment of Elliot Michael Nobelen as a secretary on 1 September 2018	(2 pages)
03 Sep 2018	AP03	Appointment of Nicole Karen Olsman as a secretary on 1 September 2018	(2 pages)

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