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LINTON INVESTMENTS LIMITED

Company number SC607475

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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)
11 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/12/2020	View PDF Confirmation statement made on 5 September 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/12/2020 - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Mar 2020	AP01	Appointment of John Ferguson as a director on 5 March 2020	View PDF Appointment of John Ferguson as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AP01	Appointment of Hayley Ferguson as a director on 5 March 2020	View PDF Appointment of Hayley Ferguson as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AP01	Appointment of Mr James Scullion as a director on 5 March 2020	View PDF Appointment of Mr James Scullion as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 43,353,307	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 43,353,307 - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	PSC01	Notification of Wendy Ferguson as a person with significant control on 30 October 2019	View PDF Notification of Wendy Ferguson as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	PSC01	Notification of Steven Ferguson as a person with significant control on 30 October 2019	View PDF Notification of Steven Ferguson as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	PSC07	Cessation of Steven Ferguson as a person with significant control on 30 October 2019	View PDF Cessation of Steven Ferguson as a person with significant control on 30 October 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 35,353,307	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 35,353,307 - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 33,353,307	View PDF Statement of capital following an allotment of shares on 30 October 2019 GBP 33,353,307 - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 1,202.00	View PDF Statement of capital following an allotment of shares on 30 October 2019 GBP 1,202.00 - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2018	AA01	Current accounting period shortened from 30 September 2019 to 30 June 2019	View PDF Current accounting period shortened from 30 September 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-06 GBP 1 - link opens in a new window - 31 pages (31 pages)

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