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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15 May 2024 |
AD01 |
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 15 May 2024
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23 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2021
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21 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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19 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 December 2023
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10 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: short notice of a meeting other than an annual general meeting 18/07/2023
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RES10 ‐
Resolution of allotment of securities
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11 May 2023 |
TM01 |
Termination of appointment of Jonathan James Mark Olav Gray as a director on 11 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Mark Christopher Johnson as a director on 11 May 2023
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02 May 2023 |
AP01 |
Appointment of Mrs Lynda Jane Heywood as a director on 1 May 2023
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12 Dec 2022 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 12 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Agm not called not less than 14 days notice 20/07/2022
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Trading status of shares) was registered on 23/01/2024
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16 Dec 2021 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 16 December 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
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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RES13 ‐
Conditional upon and with effect from admission , the company adopts the proposed changes to its investing policy 12/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from 124 Sloane Street London Greater London SW1X 9BW to 6th Floor 65 Gresham Street London EC2V 7NQ on 1 February 2021
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01 Feb 2021 |
AP04 |
Appointment of Link Company Matters Limited as a secretary on 1 February 2021
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01 Feb 2021 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 February 2021
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