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LINWOOD INVESTMENTS GROUP LTD

Company number 15719752

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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)
02 Dec 2024	CH01	Director's details changed for Mrs Shirindeep Deol on 26 November 2024	View PDF Director's details changed for Mrs Shirindeep Deol on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC04	Change of details for Mrs Shirindeep Deol as a person with significant control on 26 November 2024	View PDF Change of details for Mrs Shirindeep Deol as a person with significant control on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC04	Change of details for Mr Michael Singh Deol as a person with significant control on 26 November 2024	View PDF Change of details for Mr Michael Singh Deol as a person with significant control on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	CH01	Director's details changed for Mr Michael Singh Deol on 26 November 2024	View PDF Director's details changed for Mr Michael Singh Deol on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AD01	Registered office address changed from The Roastery 13-14 Sydney Street Brighton East Sussex BN1 4EN United Kingdom to Unit 2 Woodingdean Business Park Sea View Way Brighton East Sussex BN2 6NX on 2 December 2024	View PDF Registered office address changed from The Roastery 13-14 Sydney Street Brighton East Sussex BN1 4EN United Kingdom to Unit 2 Woodingdean Business Park Sea View Way Brighton East Sussex BN2 6NX on 2 December 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Substantial property transaction 12/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Substantial property transaction 12/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	SH19	Statement of capital on 23 July 2024 GBP 1,373,000	View PDF Statement of capital on 23 July 2024 GBP 1,373,000 - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	CAP-SS	Solvency Statement dated 14/07/24	View PDF Solvency Statement dated 14/07/24 - link opens in a new window - 1 page (1 page)
23 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 2,746,000	View PDF Statement of capital following an allotment of shares on 12 July 2024 GBP 2,746,000 - link opens in a new window - 3 pages (3 pages)
22 May 2024	AD03	Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY	View PDF Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY - link opens in a new window - 1 page (1 page)
22 May 2024	AD02	Register inspection address has been changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY	View PDF Register inspection address has been changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY - link opens in a new window - 1 page (1 page)
22 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 May 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
14 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-14 GBP 200	View PDF Incorporation Statement of capital on 2024-05-14 GBP 200 - link opens in a new window - 33 pages (33 pages)

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