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LINEOUT HOLDINGS LIMITED

Company number 13071429

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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)
03 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
25 Jul 2024	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)
04 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	PSC04	Change of details for Mr Glenn Edward Turner as a person with significant control on 8 February 2023	View PDF Change of details for Mr Glenn Edward Turner as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Feb 2023	SH02	Sub-division of shares on 8 February 2023	View PDF Sub-division of shares on 8 February 2023 - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 08/02/2023	View PDF Resolutions RES13 ‐ Sub-division of shares 08/02/2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	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)
08 Feb 2023	AP01	Appointment of Mrs Gillian Jennifer Turner as a director on 7 February 2023	View PDF Appointment of Mrs Gillian Jennifer Turner as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	PSC04	Change of details for Glenn Edward Turner as a person with significant control on 14 July 2022	View PDF Change of details for Glenn Edward Turner as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CH01	Director's details changed for Glenn Edward Turner on 14 July 2022	View PDF Director's details changed for Glenn Edward Turner on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Mar 2022	CH01	Director's details changed for Glenn Edward Turner on 16 March 2022	View PDF Director's details changed for Glenn Edward Turner on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CH01	Director's details changed for Glenn Edward Turner on 15 March 2022	View PDF Director's details changed for Glenn Edward Turner on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AD01	Registered office address changed from Memery Crystal, 165 Fleet Street London EC4A 2DY England to 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 15 March 2022	View PDF Registered office address changed from Memery Crystal, 165 Fleet Street London EC4A 2DY England to 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 15 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AD01	Registered office address changed from C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to Memery Crystal, 165 Fleet Street London EC4A 2DY on 9 December 2021	View PDF Registered office address changed from C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to Memery Crystal, 165 Fleet Street London EC4A 2DY on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-09 GBP 100 - link opens in a new window - 31 pages (31 pages)

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LINEOUT HOLDINGS LIMITED

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