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LINO PROJECTS LTD

Company number 14219803

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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)
01 Sep 2024 TM01 Termination of appointment of Stephen Peter Cox as a director on 30 August 2024
09 Aug 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
31 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
27 Jul 2023 PSC08 Notification of a person with significant control statement
20 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
20 Jul 2023 PSC07 Cessation of Stephen Peter Cox as a person with significant control on 29 July 2022
14 Sep 2022 AA01 Current accounting period shortened from 31 July 2023 to 31 December 2022
13 Sep 2022 AD01 Registered office address changed from Wayside Westerham Road Westerham TN16 2EU England to Unit 22 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL on 13 September 2022
13 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 637,997
01 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 July 2022
  • GBP 88,492
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 12 July 2022
  • GBP 88,492
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2022.
27 Jul 2022 SH02 Sub-division of shares on 22 July 2022
24 Jul 2022 AP01 Appointment of Mr Nathan Anthony Burkey as a director on 21 July 2022
23 Jul 2022 AP01 Appointment of Mr Brian Gregory Bolger as a director on 21 July 2022
07 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-07
  • GBP 1