LINDUM GROUP LIMITED

Company number 01236338

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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)
26 Jun 2020 AP01 Appointment of Mr Patrick Albert Peter Doody as a director on 1 June 2020
28 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
01 Apr 2020 AA Group of companies' accounts made up to 30 November 2019
29 Jan 2020 SH02 Statement of capital on 24 January 2020
  • GBP 679,456.00
20 Jan 2020 MR04 Satisfaction of charge 012363380022 in full
06 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2019 AP01 Appointment of Mr Jonathan Sizer as a director on 21 June 2019
30 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
09 Apr 2019 AA Group of companies' accounts made up to 30 November 2018
01 Feb 2019 TM01 Termination of appointment of Michael James Papworth as a director on 1 February 2019
31 Jan 2019 AP01 Appointment of Mr Stuart David Mitchell as a director on 28 January 2019
07 Jan 2019 TM01 Termination of appointment of Paul Nigel Philip Mcsorley as a director on 31 December 2018
08 Aug 2018 MR01 Registration of charge 012363380022, created on 3 August 2018
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 879,456
29 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
04 Apr 2018 AA Group of companies' accounts made up to 30 November 2017
30 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
09 May 2017 AA Full accounts made up to 30 November 2016
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 479,456
19 Dec 2016 AP01 Appointment of Mr Edward Christopher Paul Chambers as a director on 16 December 2016
19 Dec 2016 AP01 Appointment of Mr Frederick Edward Chambers as a director on 16 December 2016
28 Sep 2016 SH02 Sub-division of shares on 19 August 2016
01 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 477,456
11 Apr 2016 AA Group of companies' accounts made up to 30 November 2015
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 476,352.9