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 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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12 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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31 May 2024 |
AD01 |
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 31 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr John Webber as a director on 29 May 2024
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24 May 2024 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 May 2024
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23 May 2024 |
AP01 |
Appointment of Miss Charlotte Robinson as a director on 23 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Leonardus Willemszoon Hertog as a director on 23 May 2024
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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14 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2022
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23 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2021
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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06 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 11 November 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Simon Derwood Auston Drewett as a director on 21 December 2021
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12 Jan 2023 |
AP01 |
Appointment of Adam Stephen Brockley as a director on 21 December 2021
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18 Nov 2022 |
AP01 |
Appointment of Mr Ravi Nevile as a director on 11 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Neil David Townson as a director on 11 November 2022
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18 Nov 2022 |
AP04 |
Appointment of Link Company Matters Limited as a secretary on 11 November 2022
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