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LINEA RESEARCH HOLDINGS LTD

Company number 11727359

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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)
14 Feb 2022	PSC07	Cessation of Paul Robert Williams as a person with significant control on 19 June 2019	View PDF Cessation of Paul Robert Williams as a person with significant control on 19 June 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2022	PSC07	Cessation of Benedict Peter Ver as a person with significant control on 19 June 2019	View PDF Cessation of Benedict Peter Ver as a person with significant control on 19 June 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2022	PSC07	Cessation of David James Ben Smalley as a person with significant control on 19 June 2019	View PDF Cessation of David James Ben Smalley as a person with significant control on 19 June 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 June 2019 GBP 20,000	View PDF Second filing of a statement of capital following an allotment of shares on 19 June 2019 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	PSC04	Change of details for Mr David James Ben Smalley as a person with significant control on 5 August 2021	View PDF Change of details for Mr David James Ben Smalley as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CH01	Director's details changed for Mr David James Ben Smalley on 5 August 2021	View PDF Director's details changed for Mr David James Ben Smalley on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	CH01	Director's details changed for Mr David James Ben Smalley on 2 December 2020	View PDF Director's details changed for Mr David James Ben Smalley on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC04	Change of details for Mr David James Ben Smalley as a person with significant control on 2 December 2020	View PDF Change of details for Mr David James Ben Smalley as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 20,000	View PDF Statement of capital following an allotment of shares on 7 June 2019 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 20,000 ANNOTATION Clarification a second filed SH01 was registered on 24/01/22	View PDF Statement of capital following an allotment of shares on 7 June 2019 GBP 20,000 ANNOTATION Clarification a second filed SH01 was registered on 24/01/22 - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 20,000	View PDF Statement of capital following an allotment of shares on 7 June 2019 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 20,000	View PDF Statement of capital following an allotment of shares on 7 June 2019 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2020	AA01	Current accounting period extended from 31 December 2019 to 31 May 2020	View PDF Current accounting period extended from 31 December 2019 to 31 May 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2019	CH01	Director's details changed for Mr David James Ben Smalley on 19 September 2019	View PDF Director's details changed for Mr David James Ben Smalley on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	PSC04	Change of details for Mr David James Ben Smalley as a person with significant control on 19 September 2019	View PDF Change of details for Mr David James Ben Smalley as a person with significant control on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	MR01	Registration of charge 117273590001, created on 19 June 2019	View PDF Registration of charge 117273590001, created on 19 June 2019 - link opens in a new window - 23 pages (23 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-14 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-14 GBP 4 - link opens in a new window - 39 pages (39 pages)

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LINEA RESEARCH HOLDINGS LTD

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