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LINNK GROUP LIMITED

Company number 11983031

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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)
14 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
18 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
10 Jun 2022	CH01	Director's details changed for Mr Jamie Andrew Sobrany on 7 June 2022	View PDF Director's details changed for Mr Jamie Andrew Sobrany on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CH01	Director's details changed for Mr Ian Michael O'neill on 7 June 2022	View PDF Director's details changed for Mr Ian Michael O'neill on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CH01	Director's details changed for Mr Adam David Olver on 7 June 2022	View PDF Director's details changed for Mr Adam David Olver on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CH01	Director's details changed for Mr Jason Alan Duviau on 7 June 2022	View PDF Director's details changed for Mr Jason Alan Duviau on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CH01	Director's details changed for Mr Peter Anthony Collins on 7 June 2022	View PDF Director's details changed for Mr Peter Anthony Collins on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom to New City Court 20 st Thomas Street London SE1 9RS on 10 June 2022	View PDF Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom to New City Court 20 st Thomas Street London SE1 9RS on 10 June 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC07	Cessation of Ian Michael O'neill as a person with significant control on 13 December 2021	View PDF Cessation of Ian Michael O'neill as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2022	PSC07	Cessation of Adam David Olver as a person with significant control on 13 December 2021	View PDF Cessation of Adam David Olver as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2022	PSC07	Cessation of Jason Alan Duviau as a person with significant control on 13 December 2021	View PDF Cessation of Jason Alan Duviau as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Mr Jamie Andrew Sobrany as a director on 1 January 2022	View PDF Appointment of Mr Jamie Andrew Sobrany as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP01	Appointment of Mr Peter Anthony Collins as a director on 1 January 2022	View PDF Appointment of Mr Peter Anthony Collins as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	MR04	Satisfaction of charge 119830310002 in full	View PDF Satisfaction of charge 119830310002 in full - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 364.82	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 364.82 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	SH02	Sub-division of shares on 13 December 2021	View PDF Sub-division of shares on 13 December 2021 - link opens in a new window - 4 pages (4 pages)

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LINNK GROUP LIMITED

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