- Company Overview for LINK ENGINEERING GROUP LIMITED (14001793)
- Filing history for LINK ENGINEERING GROUP LIMITED (14001793)
- People for LINK ENGINEERING GROUP LIMITED (14001793)
- More for LINK ENGINEERING GROUP LIMITED (14001793)
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
|
|
29 Jul 2024 | MA | Memorandum and Articles of Association | |
29 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
29 Jul 2024 | SH02 |
Sub-division of shares on 23 July 2024
|
|
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
|
|
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
|
|
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 |