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LINK ORTHOPAEDICS UK LTD

Company number SC586309

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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)
28 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
22 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
06 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
26 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
25 Feb 2021 AP04 Appointment of Farries, Kirk & Mcvean as a secretary on 27 February 2020
27 Feb 2020 TM02 Termination of appointment of Burness Paull Llp as a secretary on 27 February 2020
19 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
02 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2019 AD01 Registered office address changed from 1 Wester Shawfair Shawfair Park Edinburgh EH22 1FD United Kingdom to Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on 10 June 2019
06 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ That the acquisition by the company of the business and assets (each as defined in the attached hive up agreement) of ortholink (scotland) LTD ("ortholink") for a consideration to be agreed between the company and ortholink (each acting reasonably) from ortholink is approved for all purposes including section 190 of the companies act 2006. 14/02/2019
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
14 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 188 service agreement provides employment to continue for more than 2 years 09/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2018 AP01 Appointment of Mr James Paxton Malcolm as a director on 9 March 2018
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 2,874,930
01 Feb 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
22 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-22
  • GBP 2,213,696