AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 28th, September 2023
| accounts
|
Free Download
(114 pages)
|
SH01 |
Statement of Capital on 8th September 2023: 12102280.00 GBP
filed on: 20th, September 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase, Resolution of allotment of securities
filed on: 29th, August 2023
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd December 2022: 12011144.60 GBP
filed on: 3rd, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th November 2022: 12007122.60 GBP
filed on: 29th, November 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th September 2022: 12006117.20 GBP
filed on: 2nd, November 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th September 2022: 12003905.20 GBP
filed on: 15th, September 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th August 2022: 11968524.80 GBP
filed on: 9th, September 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase, Resolution of allotment of securities
filed on: 12th, August 2022
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 5th, August 2022
| accounts
|
Free Download
(106 pages)
|
SH01 |
Statement of Capital on 24th June 2022: 11792977.40 GBP
filed on: 27th, June 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On 1st February 2021 director's details were changed
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2nd November 2021: 11782977.40 GBP
filed on: 3rd, November 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th September 2021: 11781082.80 GBP
filed on: 30th, September 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd September 2021: 11779188.20 GBP
filed on: 30th, September 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th September 2021: 11585879.00 GBP
filed on: 10th, September 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 12th, August 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 29th, July 2021
| accounts
|
Free Download
(103 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Link Group Central Square 29 Wellington Street Leeds LS1 4DL at an unknown date
filed on: 16th, May 2021
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 14th May 2021: 11579930.60 GBP
filed on: 14th, May 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th April 2021
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 24th November 2020: 11577813.00 GBP
filed on: 26th, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th September 2020: 11352065.20 GBP
filed on: 8th, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th September 2020: 11348380.80 GBP
filed on: 25th, September 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 22nd, September 2020
| accounts
|
Free Download
(102 pages)
|
SH01 |
Statement of Capital on 7th August 2020: 11297281.00 GBP
filed on: 2nd, September 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase, Resolution of adoption of Articles of Association
filed on: 1st, September 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, September 2020
| incorporation
|
Free Download
(64 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 11th, September 2019
| accounts
|
Free Download
(81 pages)
|
RESOLUTIONS |
Resolution of shares purchase, Resolution of allotment of securities
filed on: 17th, July 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 28th, September 2018
| accounts
|
Free Download
(75 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name
filed on: 9th, August 2018
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd June 2017
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd June 2017
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th April 2018
filed on: 8th, May 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st May 2018, company appointed a new person to the position of a secretary
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2018
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2018
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 17th, August 2017
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 19th June 2017
filed on: 17th, August 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, August 2017
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 27th, June 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 19th, June 2017
| resolution
|
Free Download
(1 page)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 19th, June 2017
| change of name
|
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 19th, June 2017
| incorporation
|
Free Download
(62 pages)
|
SH01 |
Statement of Capital on 19th June 2017: 9899451.40 GBP
filed on: 19th, June 2017
| capital
|
Free Download
(3 pages)
|
AP03 |
On 9th June 2017, company appointed a new person to the position of a secretary
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th June 2017
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 31st March 2017 from 1st March 2017
filed on: 7th, June 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 1st March 2017
filed on: 6th, June 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 31st May 2017
filed on: 31st, May 2017
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, February 2017
| incorporation
|
Free Download
(37 pages)
|