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LINEAGE INVESTMENTS LIMITED

Company number 13895287

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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)
20 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2024	CH01	Director's details changed for Mr Clive Eric Linsdell on 22 June 2024	View PDF Director's details changed for Mr Clive Eric Linsdell on 22 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AD01	Registered office address changed from Tudor House London Road Sawston Cambridge Cambridgeshire CB22 3HU England to 14 Woodlands Road Great Shelford Cambridge CB22 5LW on 26 June 2024	View PDF Registered office address changed from Tudor House London Road Sawston Cambridge Cambridgeshire CB22 3HU England to 14 Woodlands Road Great Shelford Cambridge CB22 5LW on 26 June 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2023	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 11 pages (11 pages)
17 Oct 2022	MR01	Registration of charge 138952870002, created on 11 October 2022	View PDF Registration of charge 138952870002, created on 11 October 2022 - link opens in a new window - 27 pages (27 pages)
07 Sep 2022	AP01	Appointment of Ms Emily Clare Linsdell as a director on 6 July 2022	View PDF Appointment of Ms Emily Clare Linsdell as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 7	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 7 - link opens in a new window - 9 pages (9 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 4 - link opens in a new window - 6 pages (6 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ratification of sole directors actions before date of this resolution 06/07/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ratification of sole directors actions before date of this resolution 06/07/2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Jul 2022	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)
28 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	MR01	Registration of charge 138952870001, created on 8 June 2022	View PDF Registration of charge 138952870001, created on 8 June 2022 - link opens in a new window - 23 pages (23 pages)
04 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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