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LINCOLN IP LIMITED

Company number SC323716

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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)
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 113.20
24 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2016 SH02 Sub-division of shares on 16 September 2016
21 Sep 2016 SH08 Change of share class name or designation
21 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 16/09/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 May 2014
22 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 May 2013
22 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 May 2012
22 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
10 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
16 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015.
03 Jul 2013 AA Total exemption small company accounts made up to 30 June 2012
23 May 2013 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
23 May 2013 TM02 Termination of appointment of Md Secretaries Limited as a secretary
23 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015.
16 May 2013 CH01 Director's details changed for Matthew Lincoln on 14 May 2013
12 Jul 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015.
12 Jul 2012 CH01 Director's details changed for Matthew Lincoln on 14 May 2012
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Sep 2011 AP04 Appointment of Md Secretaries Limited as a secretary