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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20 Jan 2025 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 January 2025
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30 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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03 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: a general meeting, other than an agm, may be called on not less than 14 clear days notice 23/05/2024
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RES10 ‐
Resolution of allotment of securities
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29 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 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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13 Nov 2023 |
MR04 |
Satisfaction of charge 135324830001 in full
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05 Oct 2023 |
AA |
Interim accounts made up to 30 June 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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02 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2023
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01 Aug 2023 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 7 February 2023
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03 Jul 2023 |
MR01 |
Registration of charge 135324830002, created on 23 June 2023
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20 Jun 2023 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
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17 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: short notice of a meeting other than an annual general meeting 25/05/2023
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2023 |
AD01 |
Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 7 February 2023
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09 Dec 2022 |
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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12 Oct 2022 |
AA |
Interim accounts made up to 30 June 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 May 2022 |
AP01 |
Appointment of Mr Richard Howell as a director on 3 May 2022
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12 Apr 2022 |
SH19 |
Statement of capital on 12 April 2022
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12 Apr 2022 |
OC138 |
Reduction of iss capital and minute (oc)
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12 Apr 2022 |
CERT21 |
Certificate of cancellation of share premium account
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