Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LONDONLINK OTC LIMITED

Company number 11668544

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2024 AA Unaudited abridged accounts made up to 30 November 2023
12 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
20 Sep 2023 AP01 Appointment of Mr Denis Yedin as a director on 4 September 2023
31 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
22 Jun 2023 AP01 Appointment of Mr Eric Lee Burns as a director on 16 June 2023
16 Jun 2023 TM01 Termination of appointment of Jack Clugston as a director on 16 June 2023
06 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
06 Oct 2022 CH01 Director's details changed for Mr Jack Clugston on 6 October 2022
03 Oct 2022 CH01 Director's details changed for Mr Jack Clugston on 3 October 2022
08 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
28 Jan 2022 AA Unaudited abridged accounts made up to 30 November 2021
09 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
30 Jun 2021 AA Unaudited abridged accounts made up to 30 November 2020
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 136.8183
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
09 Dec 2020 MA Memorandum and Articles of Association
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
09 Sep 2020 AP01 Appointment of Mr Jack Clugston as a director on 1 September 2020
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 111.1111
04 Sep 2020 SH02 Sub-division of shares on 30 July 2020
04 Sep 2020 SH02 Sub-division of shares on 30 July 2020
04 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/07/2020
18 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver of notice of meeting and consent to business transactions of the metting 30/07/2020
23 Jul 2020 PSC04 Change of details for Mr Daniel James Barugh as a person with significant control on 21 July 2020