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LONDONLINK OTC LIMITED

Company number 11668544

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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 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with no updates	View PDF Confirmation statement made on 3 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	TM01	Termination of appointment of Eric Lee Burns as a director on 19 November 2024	View PDF Termination of appointment of Eric Lee Burns as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AP01	Appointment of Mr Denis Yedin as a director on 4 September 2023	View PDF Appointment of Mr Denis Yedin as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2023	AP01	Appointment of Mr Eric Lee Burns as a director on 16 June 2023	View PDF Appointment of Mr Eric Lee Burns as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Jack Clugston as a director on 16 June 2023	View PDF Termination of appointment of Jack Clugston as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CH01	Director's details changed for Mr Jack Clugston on 6 October 2022	View PDF Director's details changed for Mr Jack Clugston on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Jack Clugston on 3 October 2022	View PDF Director's details changed for Mr Jack Clugston on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 136.8183	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 136.8183 - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	AP01	Appointment of Mr Jack Clugston as a director on 1 September 2020	View PDF Appointment of Mr Jack Clugston as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 111.1111	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 111.1111 - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	SH02	Sub-division of shares on 30 July 2020	View PDF Sub-division of shares on 30 July 2020 - link opens in a new window - 7 pages (7 pages)
04 Sep 2020	SH02	Sub-division of shares on 30 July 2020	View PDF Sub-division of shares on 30 July 2020 - link opens in a new window - 6 pages (6 pages)

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LONDONLINK OTC LIMITED

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