Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Mark Molloy as a director on 1 October 2022
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14 Nov 2022 |
PSC01 |
Notification of Mark Molloy as a person with significant control on 1 October 2022
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14 Nov 2022 |
PSC05 |
Change of details for Stanford Mns Limited as a person with significant control on 1 October 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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14 Nov 2022 |
PSC02 |
Notification of Stanford Mns Limited as a person with significant control on 28 September 2022
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14 Nov 2022 |
PSC07 |
Cessation of Stuart Robert Noakes as a person with significant control on 28 September 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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03 Oct 2022 |
CERTNM |
Company name changed lincolns group LIMITED\certificate issued on 03/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-27
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14.11.2022.
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30 Sep 2022 |
AD01 |
Registered office address changed from 64 Stanford Avenue Brighton BN1 6FD England to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 30 September 2022
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 September 2022
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06 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mr Stuart Noakes as a person with significant control on 1 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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04 Apr 2022 |
AD01 |
Registered office address changed from Winton Amberstone Hailsham BN27 1PE England to 64 Stanford Avenue Brighton BN1 6FD on 4 April 2022
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04 Apr 2022 |
PSC01 |
Notification of Stuart Noakes as a person with significant control on 1 April 2022
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04 Apr 2022 |
PSC07 |
Cessation of Stuart Noakes as a person with significant control on 1 April 2022
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