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LINNK GROUP LIMITED

Company number 11983031

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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)
30 Dec 2021 SH10 Particulars of variation of rights attached to shares
20 Sep 2021 MR01 Registration of charge 119830310003, created on 17 September 2021
18 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
29 Jan 2021 MR01 Registration of charge 119830310002, created on 28 January 2021
15 Jan 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
05 Aug 2020 MR01 Registration of charge 119830310001, created on 27 July 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
09 Sep 2019 RP04AP01 Second filing for the appointment of Jason Alan Duviau as a director
21 Jun 2019 CH01 Director's details changed for Mr Adam David Olver on 10 June 2019
21 Jun 2019 CH01 Director's details changed for Mr Ian Michael O'neill on 10 June 2019
13 Jun 2019 CH01 Director's details changed for Mr Jason Alan Duviau on 6 June 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
13 Jun 2019 PSC04 Change of details for Mr Ian Michael O'neill as a person with significant control on 13 June 2019
13 Jun 2019 PSC04 Change of details for Mr Adam David Olver as a person with significant control on 13 June 2019
13 Jun 2019 PSC01 Notification of Jason Alan Duviau as a person with significant control on 2 June 2019
13 Jun 2019 AD01 Registered office address changed from 51 Eastcheap 51 Eastcheap 4th Floor (Office 120) London EC3M 1JP United Kingdom to 51 Eastcheap London EC3M 1JP on 13 June 2019
13 Jun 2019 AP01 Appointment of Mr Jason Alan Duviau as a director on 2 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 09/09/2019.
13 Jun 2019 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to 51 Eastcheap 51 Eastcheap 4th Floor (Office 120) London EC3M 1JP on 13 June 2019
07 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-07
  • GBP 210