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LINEWIZE LIMITED

Company number 13444182

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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)
05 Dec 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 22 pages (22 pages)
31 Jul 2024	MR01	Registration of charge 134441820002, created on 26 July 2024	View PDF Registration of charge 134441820002, created on 26 July 2024 - link opens in a new window - 57 pages (57 pages)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
13 Jul 2023	MR01	Registration of charge 134441820001, created on 10 July 2023	View PDF Registration of charge 134441820001, created on 10 July 2023 - link opens in a new window - 56 pages (56 pages)
08 Jul 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
25 Jun 2023	AP03	Appointment of Kate Elizabeth Sainty as a secretary on 1 April 2023	View PDF Appointment of Kate Elizabeth Sainty as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	PSC05	Change of details for Smoothwall Limited as a person with significant control on 20 March 2023	View PDF Change of details for Smoothwall Limited as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AD01	Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom to 2nd Floor 2 Whitehall Quay Leeds LS1 4HR on 7 March 2023	View PDF Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom to 2nd Floor 2 Whitehall Quay Leeds LS1 4HR on 7 March 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Mr Crispin Marcel Swan as a director on 31 October 2022	View PDF Appointment of Mr Crispin Marcel Swan as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of Emma Jane Wates as a director on 31 October 2022	View PDF Termination of appointment of Emma Jane Wates as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM02	Termination of appointment of Emma Jane Wates as a secretary on 31 October 2022	View PDF Termination of appointment of Emma Jane Wates as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	CERTNM	Company name changed rubicon bidco LIMITED\certificate issued on 21/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-20	View PDF Company name changed rubicon bidco LIMITED\certificate issued on 21/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-20 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AD01	Registered office address changed from Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB United Kingdom to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 16 August 2021	View PDF Registered office address changed from Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB United Kingdom to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 16 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP03	Appointment of Emma Jane Wates as a secretary on 16 August 2021	View PDF Appointment of Emma Jane Wates as a secretary on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Timothy David Levy as a director on 16 August 2021	View PDF Appointment of Timothy David Levy as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM01	Termination of appointment of Georg Mischa Ell as a director on 16 August 2021	View PDF Termination of appointment of Georg Mischa Ell as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP01	Appointment of Emma Jane Wates as a director on 16 August 2021	View PDF Appointment of Emma Jane Wates as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-08 GBP 1	View PDF Incorporation Statement of capital on 2021-06-08 GBP 1 - link opens in a new window - 37 pages (37 pages)

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LINEWIZE LIMITED

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