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LINEAR B GROUP LIMITED

Company number 14661863

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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)
16 Sep 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 - 5 pages (5 pages) Download iXBRL
05 Jul 2024	AD01	Registered office address changed from Broadoak Commonside Bookham Leatherhead Surrey KT23 3LA England to Green Park House 15 Stratton Street London W1J 8LQ on 5 July 2024	View PDF Registered office address changed from Broadoak Commonside Bookham Leatherhead Surrey KT23 3LA England to Green Park House 15 Stratton Street London W1J 8LQ on 5 July 2024 - link opens in a new window - 3 pages (3 pages)
01 May 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	PSC04	Change of details for Mr Jonathan Ross Alastair Butler as a person with significant control on 1 April 2024	View PDF Change of details for Mr Jonathan Ross Alastair Butler as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 17 March 2023	View PDF Second filing of Confirmation Statement dated 17 March 2023 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/03/2023	View PDF Confirmation statement made on 16 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/03/2023 - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	PSC07	Cessation of Katie Ann Butler as a person with significant control on 14 February 2023	View PDF Cessation of Katie Ann Butler as a person with significant control on 14 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	PSC04	Change of details for Mr Jonathan Ross Alastair Butler as a person with significant control on 14 February 2023	View PDF Change of details for Mr Jonathan Ross Alastair Butler as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AP01	Appointment of Mrs Katie Ann Butler as a director on 14 February 2023	View PDF Appointment of Mrs Katie Ann Butler as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-14 GBP 10 Statement of capital on 2023-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-14 GBP 10 Statement of capital on 2023-03-09 GBP 100 - link opens in a new window - 34 pages (34 pages)

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