Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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11 Jul 2023 |
RP04PSC08 |
Second filing for form PSC08
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15 Jun 2023 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Dr Nakedi Mathews Phosa on 1 August 2022
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23 May 2023 |
CH01 |
Director's details changed for Mr Leon Pieter Coetzer on 1 August 2022
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16 Mar 2023 |
MR05 |
All of the property or undertaking has been released from charge 1
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02 Mar 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 044598500002
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchase maximum is £3.972, mimun 1 pence 16/11/2022
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2022 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 7 November 2022
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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03 Oct 2022 |
AP01 |
Appointment of Ms Tracey Louise Kerr as a director on 1 July 2022
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21 Jun 2022 |
RP04CH04 |
Second filing to change the details of Link Company Matters Limited as a secretary
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16 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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16 Jun 2022 |
AP01 |
Appointment of Mr Manuel Lino Silva De Sousa Oliveira as a director on 25 May 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Colin Bird as a director on 25 May 2022
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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25 May 2022 |
MA |
Memorandum and Articles of Association
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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