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LINEV GROUP LTD

Company number 12259788

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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)
21 Apr 2022	AP04	Appointment of Law Firm Uk Ltd as a secretary on 21 April 2022	View PDF Appointment of Law Firm Uk Ltd as a secretary on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AP01	Appointment of Mr Oleg Degtyarev as a director on 21 April 2022	View PDF Appointment of Mr Oleg Degtyarev as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of Rob Brian Keeler as a director on 21 April 2022	View PDF Termination of appointment of Rob Brian Keeler as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	PSC07	Cessation of Rob Brian Keeler as a person with significant control on 11 March 2022	View PDF Cessation of Rob Brian Keeler as a person with significant control on 11 March 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AD01	Registered office address changed from Unit 2 Cross Channel Business Park Mount Pleasant Ramsgate Kent CT12 4AU England to Suite 12, 2nd Floor Queens House 180 Tottenham Court Road London London W1T 7PD on 21 April 2022	View PDF Registered office address changed from Unit 2 Cross Channel Business Park Mount Pleasant Ramsgate Kent CT12 4AU England to Suite 12, 2nd Floor Queens House 180 Tottenham Court Road London London W1T 7PD on 21 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 600	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 600 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AD01	Registered office address changed from 45 Pallmall London SW1Y 5JG United Kingdom to Unit 2 Cross Channel Business Park Mount Pleasant Ramsgate Kent CT12 4AU on 24 March 2022	View PDF Registered office address changed from 45 Pallmall London SW1Y 5JG United Kingdom to Unit 2 Cross Channel Business Park Mount Pleasant Ramsgate Kent CT12 4AU on 24 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	PSC07	Cessation of Vladimir Linev as a person with significant control on 11 March 2022	View PDF Cessation of Vladimir Linev as a person with significant control on 11 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM01	Termination of appointment of Vladimir Linev as a director on 11 March 2022	View PDF Termination of appointment of Vladimir Linev as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	PSC01	Notification of Rob Brian Keeler as a person with significant control on 11 March 2022	View PDF Notification of Rob Brian Keeler as a person with significant control on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC07	Cessation of Elena Lineva as a person with significant control on 11 March 2022	View PDF Cessation of Elena Lineva as a person with significant control on 11 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM01	Termination of appointment of Elena Lineva as a director on 11 March 2022	View PDF Termination of appointment of Elena Lineva as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Mr Rob Brian Keeler as a director on 11 March 2022	View PDF Appointment of Mr Rob Brian Keeler as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off
08 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-15 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-14 GBP 100 - link opens in a new window - 29 pages (29 pages)

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LINEV GROUP LTD

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