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LINETIME LIMITED

Company number 01754363

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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)
19 Jun 2024	AA	Accounts for a small company made up to 30 June 2023 This document is being processed and will be available in 10 days.
16 Jun 2024	AP01	Appointment of Mr Christopher David Champion as a director on 16 June 2024	View PDF Appointment of Mr Christopher David Champion as a director on 16 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Jun 2024	AP01	Appointment of Mr Antonio Giacomo Ghiazza as a director on 16 June 2024	View PDF Appointment of Mr Antonio Giacomo Ghiazza as a director on 16 June 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Richard Dirk Hugo-Hamman as a director on 20 May 2024	View PDF Termination of appointment of Richard Dirk Hugo-Hamman as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP03	Appointment of Mr Antonio Giacomo Ghiazza as a secretary on 12 September 2023	View PDF Appointment of Mr Antonio Giacomo Ghiazza as a secretary on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM02	Termination of appointment of Shelley Maree Burger as a secretary on 12 September 2023	View PDF Termination of appointment of Shelley Maree Burger as a secretary on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	PSC07	Cessation of Linetime Holdings Limited as a person with significant control on 31 March 2023	View PDF Cessation of Linetime Holdings Limited as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	PSC02	Notification of Leap Legal Software Ltd as a person with significant control on 31 March 2023	View PDF Notification of Leap Legal Software Ltd as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	TM01	Termination of appointment of David Hill as a director on 31 March 2023	View PDF Termination of appointment of David Hill as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	TM01	Termination of appointment of David Boland as a director on 31 March 2023	View PDF Termination of appointment of David Boland as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Richard Dirk Hugo-Hamman as a director on 31 March 2023	View PDF Appointment of Richard Dirk Hugo-Hamman as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of John Edward Espley as a director on 31 March 2023	View PDF Appointment of John Edward Espley as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CH01	Director's details changed for David Hill on 22 November 2022	View PDF Director's details changed for David Hill on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of David Hill as a director on 10 March 2022	View PDF Appointment of David Hill as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP03	Appointment of Shelley Maree Burger as a secretary on 10 March 2022	View PDF Appointment of Shelley Maree Burger as a secretary on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Stephen Paul Wood as a director on 10 March 2022	View PDF Termination of appointment of Stephen Paul Wood as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement, issued share capital 22/07/2022	View PDF Resolutions RES13 ‐ Credit agreement, issued share capital 22/07/2022 - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	MR01	Registration of charge 017543630002, created on 26 August 2022	View PDF Registration of charge 017543630002, created on 26 August 2022 - link opens in a new window - 39 pages (39 pages)
04 Mar 2022	TM02	Termination of appointment of Lloyd Adrian Smith as a secretary on 4 March 2022	View PDF Termination of appointment of Lloyd Adrian Smith as a secretary on 4 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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LINETIME LIMITED

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