Advanced company searchLink opens in new window

LINK ENGINEERING GROUP LIMITED

Company number 14001793

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Dec 2024 AA Total exemption full accounts made up to 28 July 2024
19 Aug 2024 SH02 Sub-division of shares on 23 July 2024
  • ANNOTATION Clarification this is a second filed SH02 registered on the 29/07/24
29 Jul 2024 MA Memorandum and Articles of Association
29 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2024 SH02 Sub-division of shares on 23 July 2024
  • ANNOTATION Clarification a second filed SH02 was registered on 19/08/24
29 Jul 2024 SH10 Particulars of variation of rights attached to shares
29 Jul 2024 SH08 Change of share class name or designation
24 Jul 2024 AP01 Appointment of Jessica Elizabeth Moore as a director on 23 July 2024
24 Jul 2024 AP01 Appointment of Neil Shuttleworth as a director on 23 July 2024
24 Jul 2024 AP01 Appointment of Christodoulos Hadjivassiliou as a director on 23 July 2024
03 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 28 July 2023
05 Jun 2023 AD01 Registered office address changed from Lombard House 145 Great Charles Street Birmingham B3 3LP United Kingdom to Charles House 148 Great Charles Street Birmingham B3 3HT on 5 June 2023
28 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
24 Jan 2023 MA Memorandum and Articles of Association
24 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2023 SH08 Change of share class name or designation
06 Jan 2023 PSC07 Cessation of Nicholas Henry Moore as a person with significant control on 23 December 2022
06 Jan 2023 PSC07 Cessation of Gilcrest Limited as a person with significant control on 23 December 2022
06 Jan 2023 PSC07 Cessation of 11Ten Limited as a person with significant control on 23 December 2022
06 Jan 2023 PSC01 Notification of Nicholas Henry Moore as a person with significant control on 23 December 2022
06 Jan 2023 PSC04 Change of details for Robert Charles Gill as a person with significant control on 23 December 2022
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 100
05 Jan 2023 AA01 Current accounting period shortened from 31 July 2023 to 28 July 2023
07 Oct 2022 AA01 Current accounting period extended from 31 March 2023 to 31 July 2023